Keep updated
Get in touch
Canonical ID: NK-LeadjiPcAHYaTgoaQrfRcs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9971 | |||
LegalEntity:address | PASEO DE LOS HEROES, COLONIA RIO TIJUANA 2110, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pbgb | |||
Organization:address | Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9971 | |||
Organization:address | Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California | eng | us_ofac_sdn | ofac-9971 | |||
Organization:addressEntity | addr-942b0b4ae3888ce7a4e317ae739362f2cd5289f6 | us_ofac_sdn | ofac-9971 | ||||
Organization:addressEntity | addr-d4c63fc9532db26e57925afeecc6c6e3eeb25ed9 | us_ofac_sdn | ofac-9971 | ||||
Organization:addressEntity | addr-601a276dc237c4d6a6236fe7704552fa4cde6f63 | us_ofac_sdn | ofac-9971 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pbgb | ||||
Organization:country | mx | us_ofac_sdn | ofac-9971 | ||||
LegalEntity:createdAt | 2006-10-02 | us_sam_exclusions | usgsa-s4mr3pbgb | ||||
Organization:id | 4369a8e277d55786c8fd0b9f79504bea8f66a5ae | us_trade_csl | ofac-9971 | ||||
LegalEntity:id | fbd2eaf27726c6908416a86fd0adc729a2bcbf7e | us_sam_exclusions | usgsa-s4mr3pbgb | ||||
Organization:id | a11e066d2d604c3a2f72b77d3bff3e2088d0d21f | us_ofac_sdn | ofac-9971 | ||||
Organization:name | PLAYA MAR S.A. DE C.V. | eng | us_ofac_sdn | ofac-9971 | |||
Organization:name | PLAYA MAR S.A. DE C.V. | us_trade_csl | ofac-9971 | ||||
LegalEntity:name | PLAYA MAR S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pbgb | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9971 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9971 | us_ofac_sdn | ofac-9971 | ||||
Organization:taxNumber | PMA-910805 | eng | us_ofac_sdn | ofac-9971 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-9971 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbgb | ||||
Organization:topics | sanction | us_trade_csl | ofac-9971 | ||||
LegalEntity:uniqueEntityId | SLL6CRJGMLM9 | eng | us_sam_exclusions | usgsa-s4mr3pbgb | |||