Statements: Sea Wa Beach Club, S.A. de C.V.

Canonical ID: NK-2jtfyXwY6Vz5HboNLdCuBp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54385		us_ofac_sdn		`ofac-54385`	2025-06-09
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0161		ext_us_ofac_press_releases		`ofac-pr-788c8120e00c03a062888d1d392e2a134a55ca7d`	2025-12-31