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Canonical ID: NK-SfKis4s8sQrfNzrRjRDJnx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54377 | |||
Organization:addressEntity | addr-528236c9ec20205570b7c3f4a13129effc846f52 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54377 | |||
Organization:id | 98700eb93e4b994576d676dd9b5cec3fea125024 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:idNumber | 18349 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:incorporationDate | 2007-08-10 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:name | BEACH Y MARINA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54377 | |||
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 | eng | us_ofac_sdn | ofac-54377 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54377 | |||