Statements: BEACH Y MARINA, S.A. DE C.V.

Canonical ID: NK-SfKis4s8sQrfNzrRjRDJnx · Entity type: Organization (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
`Organization:id`	98700eb93e4b994576d676dd9b5cec3fea125024	eng	us_ofac_sdn	`ofac-54377`	2025-06-09
`Organization:id`	5892cf13848e50d6da3a0336132aa30a7954691c		us_trade_csl	`ofac-54377`	2025-06-09
`Company:id`	2611aea397104d9a709a2f9ba4e6070723ca862c		ext_us_ofac_press_releases	`NK-SfKis4s8sQrfNzrRjRDJnx`	2025-09-18
`Company:id`	2611aea397104d9a709a2f9ba4e6070723ca862c	eng	us_ofac_press_releases	`ofac-pr-948bcd79458b9f2ee88271f5615c27bdaf22405d`	2025-09-05
`LegalEntity:id`	e081c6b38b7d22de0397a908fa504286e484d951		tw_shtc	`tw-shtc-1ce612c97950467c8b87ee6b66af93dcf85d108f`	2025-09-17
`LegalEntity:id`	e07c5104ca6126c49fc12e41dd7885bbae2a5044	eng	us_sam_exclusions	`usgsa-s4mrwvjjy`	2025-09-20