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

Sanctioned entity
TypeOrganization[sources]
NameFISHING ARE US, S. DE R.L. DE C.V.[sources]
Other nameAKALI BEACH CLUB · AKALI EXPEDITIONS · XOLO MAIZ AGAVE CHILE[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number16958[sources]
SectorRestaurants and mobile food service activities · Tour operator activities[sources]
Tax NumberFAU160503BVA[sources]
Unique Entity IDGG11XJEWBVJ7[sources]
Websitewww.akaliexpeditions.com · fishingareus.com[sources]
Statusnot available[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: usgsa-s4mrwvjjt · ofac-54361 · ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting