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:name`	SANTAMARIA CRUISE, S. DE R.L. DE C.V.		us_trade_csl	`ofac-54397`	2025-08-13
`LegalEntity:name`	SANTAMARIA CRUISE, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrwvjkc`	2025-09-20
`Company:name`	Santamaria Cruise, S. de R.L. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-69c39e2d159e877ab5973e93d7889f8eaddde6f1`	2025-12-31
`Organization:name`	SANTAMARIA CRUISE, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-54397`	2025-08-13
`LegalEntity:name`	SANTAMARIA CRUISE, S. DE R.L. DE C.V.		tw_shtc	`tw-shtc-4fc13c9dd1b481b930f84271f1be0a43ae438290`	2025-12-20