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Canonical ID: NK-bvUtrNbyNBJk55gghabAEy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54397 | |||
Organization:addressEntity | addr-d9e6165e57348b998f602269f13e2083baa67abc | eng | us_ofac_sdn | ofac-54397 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54397 | |||
Organization:id | 344887e123916c2f96383fea2ecaab0504d17ff2 | eng | us_ofac_sdn | ofac-54397 | |||
Organization:idNumber | N-2019090135 | eng | us_ofac_sdn | ofac-54397 | |||
Organization:incorporationDate | 2019-10-16 | eng | us_ofac_sdn | ofac-54397 | |||
Organization:name | SANTAMARIA CRUISE, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54397 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54397 | |||
Organization:sector | Tour operator activities | eng | us_ofac_sdn | ofac-54397 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54397 | eng | us_ofac_sdn | ofac-54397 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54397 | |||