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Canonical ID: NK-SfKis4s8sQrfNzrRjRDJnx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54377 | |||
Organization:addressEntity | addr-528236c9ec20205570b7c3f4a13129effc846f52 | eng | us_ofac_sdn | ofac-54377 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54377 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Company:id | 2611aea397104d9a709a2f9ba4e6070723ca862c | ext_us_ofac_press_releases | NK-SfKis4s8sQrfNzrRjRDJnx | ||||
Organization:id | 98700eb93e4b994576d676dd9b5cec3fea125024 | eng | us_ofac_sdn | ofac-54377 | |||
LegalEntity:id | e081c6b38b7d22de0397a908fa504286e484d951 | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
Organization:id | 5892cf13848e50d6da3a0336132aa30a7954691c | us_trade_csl | ofac-54377 | ||||
LegalEntity:id | e07c5104ca6126c49fc12e41dd7885bbae2a5044 | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Organization:idNumber | 18349 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:incorporationDate | 2007-08-10 | eng | us_ofac_sdn | ofac-54377 | |||
Company:name | Beach Y Marina, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-SfKis4s8sQrfNzrRjRDJnx | |||
LegalEntity:name | BEACH Y MARINA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Organization:name | BEACH Y MARINA, S.A. DE C.V. | us_trade_csl | ofac-54377 | ||||
Organization:name | BEACH Y MARINA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54377 | |||
LegalEntity:name | BEACH Y MARINA, S.A. DE C.V. | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54377 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54377 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | eng | ext_us_ofac_press_releases | NK-SfKis4s8sQrfNzrRjRDJnx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54377 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:topics | sanction | us_trade_csl | ofac-54377 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54377 | |||
LegalEntity:uniqueEntityId | GG9ZKU9STX55 | eng | us_sam_exclusions | usgsa-s4mrwvjjy | |||