Statements: CLUB PLAYA REAL, S.A. DE C.V.

Canonical ID: NK-4KMVVkhLJh5XZCXetqHGtj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZATLAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrwvjjz
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
Organization:addressMazatlanengus_ofac_sdnofac-54378
Organization:addressEntityaddr-0410b7eb5106d1ad42cf12497f86a716e3962362engus_ofac_sdnofac-54378
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjjz
Organization:countrymxengus_ofac_sdnofac-54378
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjjz
Organization:id005ba41d94dfa255398e9adb34f5d54a69302482us_trade_cslofac-54378
LegalEntity:idbf72e24e180d10a7b251f7792854c61a4e98c3adengus_sam_exclusionsusgsa-s4mrwvjjz
Company:id87ac4909ed5e9b46a19bd5284cda22762fccad97ext_us_ofac_press_releasesNK-4KMVVkhLJh5XZCXetqHGtj
Organization:id2eade401bcbdd099aca40ba9952ba7f356da8f1fengus_ofac_sdnofac-54378
LegalEntity:id61249bf4e2cd433a5009f485f8ab635c5952842btw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
Company:id87ac4909ed5e9b46a19bd5284cda22762fccad97engus_ofac_press_releasesofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f
Organization:idNumber13435engus_ofac_sdnofac-54378
Organization:incorporationDate2000-08-08engus_ofac_sdnofac-54378
Company:nameClub Playa Real, S.A. de C.V.engus_ofac_press_releasesofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f
Organization:nameCLUB PLAYA REAL, S.A. DE C.V.engus_ofac_sdnofac-54378
Organization:nameCLUB PLAYA REAL, S.A. DE C.V.us_trade_cslofac-54378
LegalEntity:nameCLUB PLAYA REAL, S.A. DE C.V.tw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
LegalEntity:nameCLUB PLAYA REAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjjz
Organization:programIdUS-NARCOengus_ofac_sdnofac-54378
Organization:sectorTour operator activitiesengus_ofac_sdnofac-54378
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54378engus_ofac_sdnofac-54378
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0161engus_ofac_press_releasesofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f
LegalEntity:topicsexport.controltw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjjz
Organization:topicssanctionengus_ofac_sdnofac-54378
Organization:topicssanctionus_trade_cslofac-54378
LegalEntity:uniqueEntityIdGGA2WG7KE3T1engus_sam_exclusionsusgsa-s4mrwvjjz
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting