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Canonical ID: NK-2jtfyXwY6Vz5HboNLdCuBp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-54385 | |||
LegalEntity:address | MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-7d0742162699adebd6357b158ab0a2bc52fd2aef | ||||
Organization:addressEntity | addr-75baa5397b9d2bf472c616f4afc37e328848da8a | us_ofac_sdn | ofac-54385 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk6 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54385 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk6 | ||||
LegalEntity:id | f1fe2621d7389d6e00bfb017a89f0098c1478e12 | us_sam_exclusions | usgsa-s4mrwvjk6 | ||||
LegalEntity:id | 72439931bd7bd2c287a189420e3893e153537767 | tw_shtc | tw-shtc-7d0742162699adebd6357b158ab0a2bc52fd2aef | ||||
Organization:id | 0d5c7feac1556490d4c2cc3434c538c561513863 | us_trade_csl | ofac-54385 | ||||
Company:id | ca66997085230f2d1aad4780e222e494f0482b8a | ext_us_ofac_press_releases | ofac-pr-788c8120e00c03a062888d1d392e2a134a55ca7d | ||||
Organization:id | 86cb580e2c267a3d865e58c47c19c18028cc1949 | us_ofac_sdn | ofac-54385 | ||||
Organization:idNumber | N-2024040456 | eng | us_ofac_sdn | ofac-54385 | |||
Organization:incorporationDate | 2024-05-07 | us_ofac_sdn | ofac-54385 | ||||
LegalEntity:name | SEA WA BEACH CLUB, S.A. DE C.V. | tw_shtc | tw-shtc-7d0742162699adebd6357b158ab0a2bc52fd2aef | ||||
Company:name | Sea Wa Beach Club, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-788c8120e00c03a062888d1d392e2a134a55ca7d | |||
LegalEntity:name | SEA WA BEACH CLUB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
Organization:name | SEA WA BEACH CLUB, S.A. DE C.V. | us_trade_csl | ofac-54385 | ||||
Organization:name | SEA WA BEACH CLUB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54385 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54385 | |||
Organization:sector | Tour operator activities | eng | us_ofac_sdn | ofac-54385 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54385 | us_ofac_sdn | ofac-54385 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | ext_us_ofac_press_releases | ofac-pr-788c8120e00c03a062888d1d392e2a134a55ca7d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d0742162699adebd6357b158ab0a2bc52fd2aef | ||||
Organization:topics | sanction | us_trade_csl | ofac-54385 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54385 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk6 | ||||
LegalEntity:uniqueEntityId | GGWCGY7DZNG5 | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||