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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallarta, Jaliscoengus_ofac_sdnofac-54397
LegalEntity:addressPuerto Vallarta Jalisco Mexicotw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
LegalEntity:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrwvjkc
Organization:addressEntityaddr-680f5c365238e7598c6c73d89c5002bb4facc605us_ofac_sdnofac-54397
Organization:countrymxus_ofac_sdnofac-54397
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrwvjkc
Company:countrymxext_us_ofac_press_releasesofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjkc
LegalEntity:id1a6d6525b6870d57c2b49477cf7aaa48e7f7b1b1tw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
Company:id722dfc4ced4f0a7aa8c2260de2d0510c9d382f86ext_us_ofac_press_releasesofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1
Organization:id8c115da085edf2f05dc3395b555920eed48facf6us_ofac_sdnofac-54397
LegalEntity:idb48e6826091c19e80bb63c41586f16c78d1d4c39us_sam_exclusionsusgsa-s4mrwvjkc
Organization:id6f7d0ae77239617f402b60cc64e1bc199d7194deus_trade_cslofac-54397
Organization:idNumberN-2019090135engus_ofac_sdnofac-54397
Organization:incorporationDate2019-10-16us_ofac_sdnofac-54397
Organization:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.us_trade_cslofac-54397
LegalEntity:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.tw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
LegalEntity:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjkc
Organization:nameSANTAMARIA CRUISE, S. DE R.L. DE C.V.engus_ofac_sdnofac-54397
Company:nameSantamaria Cruise, S. de R.L. de C.V.engext_us_ofac_press_releasesofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1
Organization:programIdUS-NARCOengus_ofac_sdnofac-54397
Organization:sectorTour operator activitiesengus_ofac_sdnofac-54397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54397us_ofac_sdnofac-54397
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0222ext_us_ofac_press_releasesofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1
LegalEntity:topicsexport.controltw_shtctw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjkc
Organization:topicssanctionus_ofac_sdnofac-54397
Organization:topicssanctionus_trade_cslofac-54397
LegalEntity:uniqueEntityIdGHBJF68UJCH9engus_sam_exclusionsusgsa-s4mrwvjkc
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting