Statements: Santamaria Cruise, S. de R.L. de C.V.

Canonical ID: NK-bvUtrNbyNBJk55gghabAEy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPuerto Vallarta Jalisco Mexicotw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrwvjkc
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54397
Organization:addressEntityaddr-d9e6165e57348b998f602269f13e2083baa67abcengus_ofac_sdnofac-54397
Company:countrymxengext_us_ofac_press_releasesNK-bvUtrNbyNBJk55gghabAEy
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjkc
Organization:countrymxengus_ofac_sdnofac-54397
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkc
LegalEntity:id1a6d6525b6870d57c2b49477cf7aaa48e7f7b1b1tw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
LegalEntity:idd191202167ba2b7a59acf51647214081bb660bbeengus_sam_exclusionsusgsa-s4mrwvjkc
Organization:id6f7d0ae77239617f402b60cc64e1bc199d7194deus_trade_cslofac-54397
Company:id91d5b1138d71fdd5d4cf186e3eb97e9d8d7d9b73ext_us_ofac_press_releasesNK-bvUtrNbyNBJk55gghabAEy
Organization:id344887e123916c2f96383fea2ecaab0504d17ff2engus_ofac_sdnofac-54397
Organization:idNumberN-2019090135engus_ofac_sdnofac-54397
Organization:incorporationDate2019-10-16engus_ofac_sdnofac-54397
LegalEntity:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.tw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
Organization:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.engus_ofac_sdnofac-54397
Organization:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.us_trade_cslofac-54397
Company:nameSantamaria Cruise, S. de R.L. de C.V.engext_us_ofac_press_releasesNK-bvUtrNbyNBJk55gghabAEy
LegalEntity:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjkc
Organization:programIdUS-NARCOengus_ofac_sdnofac-54397
Organization:sectorTour operator activitiesengus_ofac_sdnofac-54397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54397engus_ofac_sdnofac-54397
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0222engext_us_ofac_press_releasesNK-bvUtrNbyNBJk55gghabAEy
LegalEntity:topicsexport.controltw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
Organization:topicssanctionus_trade_cslofac-54397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjkc
Organization:topicssanctionengus_ofac_sdnofac-54397
LegalEntity:uniqueEntityIdGHBJF68UJCH9engus_sam_exclusionsusgsa-s4mrwvjkc
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