Lists › OFAC SDN › ofac_sdn-18092
XAMAN HA CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18092.
Programs
Names and aliases
| XAMAN HA CENTER | primary |
| PLAZA XAMAN HA | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Av. Balam Kanche Mza. 30 Lote 002 Playa del Carmen Quintana Roo 77710 Mexico; Carretera Cancun-Tulum Playacar Playa del Carmen Quintana Roo 77717 Mexico; Avenida 50 Playa del Carmen Quintana Roo Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.