Statements: HOTELERA MUNDIAL, S.A.

Canonical ID: NK-mQiEcyLbrXVFhognXXiCL5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	ac66c6fab2a78e1ff68fc340786afe44ce6b84b6		opencorporates	`oc-companies-pa-201355`	2023-08-23
`Organization:id`	2f6d2dd83fef02f3f80a60f37511c79213008722	eng	us_ofac_sdn	`ofac-19158`	2023-04-20
`Organization:id`	4cbd566fab0570b2ae3b2e5e9eb18611f486ef5b		us_trade_csl	`ofac-19158`	2024-05-07