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Canonical ID: NK-2jtfyXwY6Vz5HboNLdCuBp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:id | 2ab28b4f21f13105ff8e81f149424fbc326e399c | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:name | SEA WA BEACH CLUB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||
LegalEntity:uniqueEntityId | GGWCGY7DZNG5 | eng | us_sam_exclusions | usgsa-s4mrwvjk6 | |||