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XAMAN HA CENTER

Sanctioned entity

XAMAN HA CENTER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	XAMAN HA CENTER				[sources]
Other name	PLAZA XAMAN HA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen · Avenida 50, Playa del Carmen · Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen	Mexico
Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen	Mexico
Avenida 50, Playa del Carmen	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18092

For experts: raw data explorer

Factsheet Data sources

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