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Canonical ID: NK-2jtfyXwY6Vz5HboNLdCuBp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54385 | |||
Organization:addressEntity | addr-6ff9bc08e49190135381e48157759b9129bb8c8e | eng | us_ofac_sdn | ofac-54385 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54385 | |||
Organization:id | d4815ce50b4c08efc6ad59e3e19322961c36b135 | eng | us_ofac_sdn | ofac-54385 | |||
Organization:idNumber | N-2024040456 | eng | us_ofac_sdn | ofac-54385 | |||
Organization:incorporationDate | 2024-05-07 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54385 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54385 | |||