Lists › OFAC SDN › ofac_sdn-7154
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7154.
Programs
Names and aliases
| COMPLEJO TURISTICO OASIS, S.A. DE C.V. | primary |
| OASIS BEACH RESORT & CONVENTION CENTER | alias (strong) |
| OASIS BEACH RESORT AND CONVENTION CENTER | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito Rosarito Baja California CP 22710 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.