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Sea Wa Beach Club, S.A. de C.V.

Export controlled · Sanctioned entity

Sea Wa Beach Club, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sea Wa Beach Club, S.A. de C.V.				[sources]
Incorporation date	2024-05-07				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2024040456`				[sources]
Registration number	not available				[sources]
Sector	Tour operator activities				[sources]
Unique Entity ID	`GGWCGY7DZNG5`				[sources]
Address	MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-30	First seen	2025-06-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mazatlan	Mexico

Documents
Document	Date
Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel	2025-06-09

Owners
Owner	Percentage held	Start date	End date
Jose Raul Nunez Rios Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-788c8120e00c03a062888d1d392e2a134a55ca7d · usgsa-s4mrwvjk6 · ofac-54385 · tw-shtc-7d0742162699adebd6357b158ab0a2bc52fd2aef

For experts: raw data explorer

Factsheet Data sources

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