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Canonical ID: NK-4KMVVkhLJh5XZCXetqHGtj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54378 | |||
Organization:addressEntity | addr-0410b7eb5106d1ad42cf12497f86a716e3962362 | eng | us_ofac_sdn | ofac-54378 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54378 | |||
Organization:id | 2eade401bcbdd099aca40ba9952ba7f356da8f1f | eng | us_ofac_sdn | ofac-54378 | |||
Organization:idNumber | 13435 | eng | us_ofac_sdn | ofac-54378 | |||
Organization:incorporationDate | 2000-08-08 | eng | us_ofac_sdn | ofac-54378 | |||
Organization:name | CLUB PLAYA REAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54378 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54378 | |||
Organization:sector | Tour operator activities | eng | us_ofac_sdn | ofac-54378 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54378 | eng | us_ofac_sdn | ofac-54378 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54378 | |||