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Canonical ID: NK-euWyLEJzHTb2LPufXP7jmz · Entity type: Organization (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, Jalisco | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:addressEntity | addr-dcf97de5032c9c55283ea0e23574a2a6390a8403 | us_ofac_sdn | ofac-54361 | ||||
LegalEntity:alias | XOLO MAIZ AGAVE CHILE | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:alias | AKALI BEACH CLUB | eng | us_ofac_sdn | ofac-54361 | |||
Organization:alias | XOLO MAIZ AGAVE CHILE | eng | us_ofac_sdn | ofac-54361 | |||
Organization:alias | AKALI EXPEDITIONS | eng | us_ofac_sdn | ofac-54361 | |||
LegalEntity:alias | AKALI BEACH CLUB | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
LegalEntity:alias | AKALI EXPEDITIONS | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
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 | 38edce2309f20dd12cc68d80c1883f4b7f0461ea | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
LegalEntity:id | 5e3de164d18fd480b29fe67d80b4b9ce5d810044 | us_sam_exclusions | usgsa-s4mrwvjjt | ||||
Organization:id | 023e2a754bef033a6d46e32d13de492155e684c9 | us_ofac_sdn | ofac-54361 | ||||
Organization:id | 2687e776f94c20ee6b44d11f7cd082973e7d1a85 | us_trade_csl | ofac-54361 | ||||
Organization:idNumber | 16958 | eng | us_ofac_sdn | ofac-54361 | |||
Organization:incorporationDate | 2016-05-03 | us_ofac_sdn | ofac-54361 | ||||
LegalEntity:name | FISHING ARE US, S. DE R.L. DE C.V. | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
Organization:name | FISHING ARE US, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54361 | |||
Organization:name | FISHING ARE US, S. DE R.L. DE C.V. | us_trade_csl | ofac-54361 | ||||
LegalEntity:name | FISHING ARE US, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjt | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54361 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-54361 | |||
Organization:sector | Tour operator activities | eng | us_ofac_sdn | ofac-54361 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54361 | us_ofac_sdn | ofac-54361 | ||||
Organization:taxNumber | FAU160503BVA | eng | us_ofac_sdn | ofac-54361 | |||
Organization:topics | sanction | us_trade_csl | ofac-54361 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54361 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97957abd1a7a4321a71e876427df8656889b4a81 | ||||
LegalEntity:uniqueEntityId | GG11XJEWBVJ7 | eng | us_sam_exclusions | usgsa-s4mrwvjjt | |||
Organization:website | https://fishingareus.com/ | us_ofac_sdn | ofac-54361 | ||||
Organization:website | http://www.akaliexpeditions.com/ | us_ofac_sdn | ofac-54361 | ||||