Statements: PLAYA MAR S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPaseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuanaengus_ofac_sdnofac-9971
Organization:addressBlvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuanaengus_ofac_sdnofac-9971
Organization:addressEntre Via Rapida y Jose Clemente Orozco, Tijuanaengus_ofac_sdnofac-9971
LegalEntity:addressPASEO DE LOS HEROES, COLONIA RIO TIJUANA 2110, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pbgb
Organization:addressEntityaddr-95a3d2541f8422f28c509fbdb1f889900edb5f4cengus_ofac_sdnofac-9971
Organization:addressEntityaddr-a81a2444e4d3b3290d0aed59a2cd608b37b0b14dengus_ofac_sdnofac-9971
Organization:addressEntityaddr-398e61cb033bd44cc79025069f0a8222ff26d972engus_ofac_sdnofac-9971
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pbgb
Organization:countrymxengus_ofac_sdnofac-9971
LegalEntity:createdAt2006-10-02engus_sam_exclusionsusgsa-s4mr3pbgb
LegalEntity:id000aecaa7f2ad813876aa567564ecb42ea02c14dengus_sam_exclusionsusgsa-s4mr3pbgb
Organization:id4369a8e277d55786c8fd0b9f79504bea8f66a5aeus_trade_cslofac-9971
Organization:id5445e00242a0d977eaa451fb2860b9f1341c7884engus_ofac_sdnofac-9971
LegalEntity:namePLAYA MAR S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pbgb
Organization:namePLAYA MAR S.A. DE C.V.us_trade_cslofac-9971
Organization:namePLAYA MAR S.A. DE C.V.engus_ofac_sdnofac-9971
Organization:programIdUS-NARCOengus_ofac_sdnofac-9971
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9971engus_ofac_sdnofac-9971
Organization:taxNumberPMA-910805engus_ofac_sdnofac-9971
Organization:topicssanctionengus_ofac_sdnofac-9971
Organization:topicssanctionus_trade_cslofac-9971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbgb
LegalEntity:uniqueEntityIdSLL6CRJGMLM9engus_sam_exclusionsusgsa-s4mr3pbgb
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