Lists of sanctions
3.147.77.120
03.05.2025 19:39:16

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Full name/Name COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Type Name
Last name/Name OASIS BEACH RESORT & CONVENTION CENTER
Full name/Name OASIS BEACH RESORT & CONVENTION CENTER
Type Alias
Quality Strong
Last name/Name OASIS BEACH RESORT AND CONVENTION CENTER
Full name/Name OASIS BEACH RESORT AND CONVENTION CENTER
Type Alias
Quality Strong

Addresses (1)

Street Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito
City Rosarito
Country Mexico
Postal code C
Region Baja California
Full address Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, CP 22710, Baja California, Mexico

Historical data

No records
Updated: 03.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.