SDN list · entry 7154
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Yes. COMPLEJO TURISTICO OASIS, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7154, added on January 31, 2002. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | SDNTK |
| Type | company or organisation |
| Added to the list | January 31, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OASIS BEACH RESORT & CONVENTION CENTER | A.K.A. | strong |
| OASIS BEACH RESORT AND CONVENTION CENTER | A.K.A. | strong |
| COMPLEJO TURISTICO OASIS, S.A. DE C.V. | Primary name | strong |
Details published by OFAC
| Address | Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, Mexico |
|---|
Legal basis
- Unknown