XAMAN HA CENTER

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Feb 2025
Effective
19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Aug 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18092treasury.gov ofac.treasury.gov

Connections1

Owned by1

Silvia Romina SANCHEZ CARLONSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Other names1

Also known as1

PLAZA XAMAN HA

Addresses3

Carretera Cancun-Tulum, Playacar, Solidaridad, 77717 Playa del Carmen, Quintana Roo
Avenida 50, Playa del Carmen, Quintana Roo
AV. BALAM KANCHE MZA. 30, LOTE 002, CONDOMINIO PLAYA CAR FASE II, 77710 PLAYA DEL CARMEN, QUINTANA ROO

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