SDN list · entry 54711
OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Yes. OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54711, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 30435 | Mexico |
| R.F.C. | OTP1604143G4 | Mexico |
Details published by OFAC
| Address | Cancun, Quintana Roo, Mexico |
|---|---|
| Organization Type: | Travel agency activities |
Legal basis
- Executive Order 13581 (TCO)