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OFAC UID 18092 · SDN · Entity

XAMAN HA CENTER

List
SDN
Type
Entity
Programs
SDNTK
Designated
Aug 19, 2015

Also known as

  • PLAZA XAMAN HA · a.k.a.

Addresses

  • Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II Playa del Carmen Quintana Roo 77710 Mexico
  • Carretera Cancun-Tulum Playacar Solidaridad Playa del Carmen Quintana Roo 77717 Mexico
  • Avenida 50 Playa del Carmen Quintana Roo Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Mexico

1 other listed party shares this address