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Canonical ID: NK-euWyLEJzHTb2LPufXP7jmz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjjt | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:addressEntity | addr-c9c59d5f0c39b7a64ef352b73e7e26708de2a187 | us_ofac_sdn | ofac-54361 | ||||
Organization:alias | XOLO MAIZ AGAVE CHILE | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:alias | AKALI EXPEDITIONS | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
LegalEntity:alias | AKALI BEACH CLUB | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:alias | AKALI EXPEDITIONS | eng | us_ofac_sdn | ofac-54361 | |||
Organization:alias | AKALI BEACH CLUB | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:alias | XOLO MAIZ AGAVE CHILE | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjjt | ||||
Organization:country | mx | us_ofac_sdn | ofac-54361 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjt | ||||
LegalEntity:id | 5e3de164d18fd480b29fe67d80b4b9ce5d810044 | us_sam_exclusions | usgsa-s4mrwvjjt | ||||
Company:id | 68b8cfafbd11f1dae2e2c6800ec907689d22e0bb | ext_us_ofac_press_releases | ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4 | ||||
Organization:id | 2687e776f94c20ee6b44d11f7cd082973e7d1a85 | us_trade_csl | ofac-54361 | ||||
LegalEntity:id | 38edce2309f20dd12cc68d80c1883f4b7f0461ea | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:id | 813a4602262a6b375e022c48350c4d29fac41fc0 | us_ofac_sdn | ofac-54361 | ||||
Organization:idNumber | 16958 | eng | us_ofac_sdn | ofac-54361 | |||
Organization:incorporationDate | 2016-05-03 | us_ofac_sdn | ofac-54361 | ||||
Company:name | Fishing Are Us, S. De R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4 | |||
Organization:name | FISHING ARE US, S. DE R.L. DE C.V. | us_trade_csl | ofac-54361 | ||||
Organization:name | FISHING ARE US, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:name | FISHING ARE US, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjt | |||
LegalEntity:name | FISHING ARE US, S. DE R.L. DE C.V. | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54361 | |||
Organization:sector | Tour operator activities | eng | us_ofac_sdn | ofac-54361 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-54361 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54361 | us_ofac_sdn | ofac-54361 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-46da2c2f14de17e2046b4aee65956599adddf5b4 | ||||
Organization:taxNumber | FAU160503BVA | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54361 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54361 | ||||
LegalEntity:uniqueEntityId | GG11XJEWBVJ7 | eng | us_sam_exclusions | usgsa-s4mrwvjjt | |||
Organization:website | http://www.akaliexpeditions.com/ | us_ofac_sdn | ofac-54361 | ||||
Organization:website | https://fishingareus.com/ | us_ofac_sdn | ofac-54361 | ||||