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| Type | Company | [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 | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 16958 | [sources] | |||
| Registration number | not available | [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] | |||
| Address | PUERTO VALLARTA, JALISCO · Puerto Vallarta · Puerto Vallarta Jalisco Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54361 · ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4 · tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 · usgsa-s4mrwvjjtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto Vallarta | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorism and Timeshare Fraud in Mexico | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Michael Ibarra Diaz Jr. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |