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Canonical ID: NK-SfKis4s8sQrfNzrRjRDJnx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-54377 | |||
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
LegalEntity:address | MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Organization:addressEntity | addr-6e0aec94f6f493a8b26aca8e4ab89326ee3c3a24 | us_ofac_sdn | ofac-54377 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjjy | ||||
Organization:country | mx | us_ofac_sdn | ofac-54377 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjy | ||||
LegalEntity:id | e081c6b38b7d22de0397a908fa504286e484d951 | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
LegalEntity:id | 83088642edd09cbc4db97591e35c4d10ab45098e | us_sam_exclusions | usgsa-s4mrwvjjy | ||||
Organization:id | 5892cf13848e50d6da3a0336132aa30a7954691c | us_trade_csl | ofac-54377 | ||||
Company:id | 626c396024d7e79f9fc1c98c64a9874a7569e9c2 | ext_us_ofac_press_releases | ofac-pr-948bcd79458b9f2ee88271f5615c27bdaf22405d | ||||
Organization:id | 301ec4a30fc1802f791ad800f6bebc86c5af1073 | us_ofac_sdn | ofac-54377 | ||||
Organization:idNumber | 18349 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:incorporationDate | 2007-08-10 | us_ofac_sdn | ofac-54377 | ||||
Organization:name | BEACH Y MARINA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54377 | |||
Organization:name | BEACH Y MARINA, S.A. DE C.V. | us_trade_csl | ofac-54377 | ||||
Company:name | Beach Y Marina, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-948bcd79458b9f2ee88271f5615c27bdaf22405d | |||
LegalEntity:name | BEACH Y MARINA, S.A. DE C.V. | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
LegalEntity:name | BEACH Y MARINA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54377 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54377 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54377 | us_ofac_sdn | ofac-54377 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | ext_us_ofac_press_releases | ofac-pr-948bcd79458b9f2ee88271f5615c27bdaf22405d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjy | ||||
Organization:topics | sanction | us_trade_csl | ofac-54377 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54377 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
LegalEntity:uniqueEntityId | GG9ZKU9STX55 | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||