Statements: Club Playa Real, S.A. de C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZATLAN, SINALOAengus_sam_exclusionsusgsa-s4mrwvjjz
Organization:addressMazatlan, Sinaloaengus_ofac_sdnofac-54378
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
Organization:addressEntityaddr-cb7986a7037af1f555012a492487f5dc9293a230us_ofac_sdnofac-54378
Organization:countrymxus_ofac_sdnofac-54378
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrwvjjz
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjjz
LegalEntity:id4e17c9daae386b3ffca8196b97e690026abb6d63us_sam_exclusionsusgsa-s4mrwvjjz
LegalEntity:id61249bf4e2cd433a5009f485f8ab635c5952842btw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
Company:id776cd5e58a68fbdaac25d72ab2576a78a3546fb4ext_us_ofac_press_releasesofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f
Organization:id69255aea19ce9e436755dbf820b60484c7ce82f5us_ofac_sdnofac-54378
Organization:id005ba41d94dfa255398e9adb34f5d54a69302482us_trade_cslofac-54378
Organization:idNumber13435engus_ofac_sdnofac-54378
Organization:incorporationDate2000-08-08us_ofac_sdnofac-54378
LegalEntity:nameCLUB PLAYA REAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjjz
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
Company:nameClub Playa Real, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f
LegalEntity:nameCLUB PLAYA REAL, S.A. DE C.V.tw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
Organization:programIdUS-NARCOengus_ofac_sdnofac-54378
Organization:sectorTour operator activitiesengus_ofac_sdnofac-54378
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0161ext_us_ofac_press_releasesofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54378us_ofac_sdnofac-54378
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjjz
Organization:topicssanctionus_ofac_sdnofac-54378
LegalEntity:topicsexport.controltw_shtctw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609
Organization:topicssanctionus_trade_cslofac-54378
LegalEntity:uniqueEntityIdGGA2WG7KE3T1engus_sam_exclusionsusgsa-s4mrwvjjz
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