---
title: "OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9bad56c-22d5-5efb-ba0b-a9eeeb01ada9
json: https://whiteintel.dev/api/public/dossier/d9bad56c-22d5-5efb-ba0b-a9eeeb01ada9
identifier: ofac:54711
risk: High
source: WhiteIntel corporate-ownership graph
---

# OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:54711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9bad56c-22d5-5efb-ba0b-a9eeeb01ada9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9bad56c-22d5-5efb-ba0b-a9eeeb01ada9  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/d9bad56c-22d5-5efb-ba0b-a9eeeb01ada9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9bad56c-22d5-5efb-ba0b-a9eeeb01ada9._

_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"._