Statements: COMPLEJO TURISTICO OASIS, S.A. DE C.V.

Canonical ID: NK-XuZZ27jjLb4x7nZNGWB7Yn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d6d70a0a77ea9ddb95953ac0a19efedd1429defe		us_trade_csl	`ofac-7154`	2024-05-07
`LegalEntity:id`	4caa77cbd345544f5cab92e51dab134b8c5c18c6	eng	us_sam_exclusions	`usgsa-s4mr3q5zd`	2024-12-03
`Organization:id`	9e5542921c8354d0a2e48f71ba59c2f84b49816f	eng	us_ofac_sdn	`ofac-7154`	2023-11-17