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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CLUB PLAYA REAL, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54378`	2025-06-09
`LegalEntity:name`	CLUB PLAYA REAL, S.A. DE C.V.		tw_shtc	`tw-shtc-71decd7e36744eb1d5cd7a8d352add792058d609`	2025-09-17
`Organization:name`	CLUB PLAYA REAL, S.A. DE C.V.		us_trade_csl	`ofac-54378`	2025-06-09
`Company:name`	Club Playa Real, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-5432cb9e1b7a846d58582a3a9afd22a7c564281f`	2025-09-05
`LegalEntity:name`	CLUB PLAYA REAL, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjjz`	2025-09-20