Lists of sanctions
18.191.31.198
03.05.2025 01:06:03

XAMAN HA CENTER

List

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

Names (2)

Last name/Name XAMAN HA CENTER
Full name/Name XAMAN HA CENTER
Type Name
Last name/Name PLAZA XAMAN HA
Full name/Name PLAZA XAMAN HA
Type Alias
Quality Strong

Addresses (3)

Street Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II
City Playa del Carmen
Country Mexico
Postal code 7
Region Quintana Roo
Full address Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, Mexico
Street Carretera Cancun-Tulum Playacar Solidaridad
City Playa del Carmen
Country Mexico
Postal code 7
Region Quintana Roo
Full address Carretera Cancun-Tulum Playacar Solidaridad, Playa del Carmen, 77717, Quintana Roo, Mexico
Street Avenida 50
City Playa del Carmen
Country Mexico
Region Quintana Roo
Full address Avenida 50, Playa del Carmen, Quintana Roo, Mexico

Historical data

No records
Updated: 03.05.2025. 00:16
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