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Beach Y Marina, S.A. de C.V.

Debarred entity · Export controlled · Sanctioned entity

Beach Y Marina, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEACH Y MARINA, S.A. DE C.V. · Beach Y Marina, S.A. de C.V.				[sources]
Incorporation date	2007-08-10				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`18349`				[sources]
Registration number	not available				[sources]
Sector	Construction of buildings				[sources]
Unique Entity ID	`GG9ZKU9STX55`				[sources]
Address	MAZATLAN, SINALOA · Mazatlan Sinaloa Mexico · Mazatlan, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-06-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-09	-

Address
Full address	Country
Mazatlan, Sinaloa	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 Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,563

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 Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjjy · ofac-pr-948bcd79458b9f2ee88271f5615c27bdaf22405d · ofac-54377 · tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f

For experts: raw data explorer

Factsheet Data sources

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