Statements: Beach Y Marina, S.A. de C.V.

Canonical ID: NK-SfKis4s8sQrfNzrRjRDJnx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mazatlan Sinaloa Mexico		tw_shtc	`tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f`	2025-09-17
`LegalEntity:address`	MAZATLAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrwvjjy`	2025-09-20
`Organization:address`	Mazatlan	eng	us_ofac_sdn	`ofac-54377`	2025-06-09