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Canonical ID: NK-euWyLEJzHTb2LPufXP7jmz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54361 | |||
Organization:addressEntity | addr-c9c59d5f0c39b7a64ef352b73e7e26708de2a187 | us_ofac_sdn | ofac-54361 | ||||
Organization:alias | AKALI BEACH CLUB | eng | us_ofac_sdn | ofac-54361 | |||
Organization:alias | AKALI EXPEDITIONS | eng | us_ofac_sdn | ofac-54361 | |||
Organization:alias | XOLO MAIZ AGAVE CHILE | eng | us_ofac_sdn | ofac-54361 | |||
Organization:country | mx | us_ofac_sdn | ofac-54361 | ||||
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 | ||||
Organization:name | FISHING ARE US, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54361 | |||
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 | ||||
Organization:taxNumber | FAU160503BVA | eng | us_ofac_sdn | ofac-54361 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54361 | ||||
Organization:website | http://www.akaliexpeditions.com/ | us_ofac_sdn | ofac-54361 | ||||
Organization:website | https://fishingareus.com/ | us_ofac_sdn | ofac-54361 | ||||