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FISHING ARE US, S. DE R.L. DE C.V.

Debarred entity · Export controlled · Sanctioned entity

FISHING ARE US, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FISHING ARE US, S. DE R.L. DE C.V.				[sources]
Alias	AKALI BEACH CLUB · AKALI EXPEDITIONS · XOLO MAIZ AGAVE CHILE				[sources]
Incorporation date	2016-05-03				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`16958`				[sources]
Sector	Restaurants and mobile food service activities · Tour operator activities				[sources]
Tax Number	`FAU160503BVA`				[sources]
Unique Entity ID	`GG11XJEWBVJ7`				[sources]
Website	www.akaliexpeditions.com · fishingareus.com				[sources]
Status	not available				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta Jalisco Mexico · Puerto Vallarta, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-27	First seen	2025-08-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-13	-

Address
Full address	Country
Puerto Vallarta, Jalisco	Mexico

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 Exclusions105,670

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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 OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Source data IDs: ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4 · usgsa-s4mrwvjjt · tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 · ofac-54361

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Using the API

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Factsheet Relationships Data sources

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