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
`Organization:name`		HOTELERA MUNDIAL, S.A.	eng	us_ofac_sdn		`ofac-19158`	2023-04-20
`Organization:name`		HOTELERA MUNDIAL, S.A.		us_trade_csl		`ofac-19158`	2024-05-07