OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: BHARDWAJ, Vikrant) |
| Date of publication | 30.10.2025 |
Names (1)
| Last name/Name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. |
|---|---|
| Full name/Name | OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Cancun |
|---|---|
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Cancun, Quintana Roo, Mexico |
Identification documents (4)
| Type | Organization Type:: Travel agency activities |
|---|
| Type | Organization Established Date: 14 Apr 2016 |
|---|
| Type | R.F.C.: OTP1604143G4 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 30435 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 31.10.2025. 05:15
Sanctions list data updated: 30.10.2025. 16:15
Sanctions list data updated: 30.10.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.