---
title: "ASOCIACION TURISTICA INTERNACIONAL S.C.S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd7a85a-a0b4-5340-9cff-9dbeee8a341a
json: https://whiteintel.dev/api/public/dossier/cbd7a85a-a0b4-5340-9cff-9dbeee8a341a
identifier: ofac:8734
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASOCIACION TURISTICA INTERNACIONAL S.C.S.

**Type:** Organization  
**Identifier:** `ofac:8734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbd7a85a-a0b4-5340-9cff-9dbeee8a341a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd7a85a-a0b4-5340-9cff-9dbeee8a341a  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ASOCIACION TURISTICA INTERNACIONAL S.C.S.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASOCIACION TURISTICA INTERNACIONAL S.C.S.**. Human view: https://whiteintel.dev/entity/cbd7a85a-a0b4-5340-9cff-9dbeee8a341a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd7a85a-a0b4-5340-9cff-9dbeee8a341a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._