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Santamaria Cruise, S. de R.L. de C.V.

Debarred entity · Export controlled · Sanctioned entity

Santamaria Cruise, S. de R.L. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SANTAMARIA CRUISE, S. DE R.L. DE C.V. · Santamaria Cruise, S. de R.L. de C.V.				[sources]
Incorporation date	2019-10-16				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2019090135`				[sources]
Registration number	not available				[sources]
Sector	Tour operator activities				[sources]
Unique Entity ID	`GHBJF68UJCH9`				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta Jalisco Mexico · Puerto Vallarta, Jalisco				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-08-13

Relationships

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

Address
Full address	Country
Puerto Vallarta, Jalisco	Mexico

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13

Owners
Owner	Percentage held	Start date	End date
Michael Ibarra Diaz Jr. 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 SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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 OFAC Specially Designated Nationals (SDN) List36,679

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 Releases6,995

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290 · usgsa-s4mrwvjkc · ofac-54397 · ofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1

For experts: raw data explorer

Factsheet Data sources

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