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
Organization:addressEntityaddr-398e61cb033bd44cc79025069f0a8222ff26d972engus_ofac_sdnofac-9971
Organization:addressEntityaddr-95a3d2541f8422f28c509fbdb1f889900edb5f4cengus_ofac_sdnofac-9971
Organization:addressEntityaddr-a81a2444e4d3b3290d0aed59a2cd608b37b0b14dengus_ofac_sdnofac-9971
Organization:countrymxengus_ofac_sdnofac-9971
Organization:id5445e00242a0d977eaa451fb2860b9f1341c7884engus_ofac_sdnofac-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
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