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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-54397`	2025-08-13
`LegalEntity:address`	Puerto Vallarta Jalisco Mexico		tw_shtc	`tw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290`	2025-12-20
`LegalEntity:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrwvjkc`	2025-12-29