Statements: FISHING ARE US, S. DE R.L. DE C.V.

Canonical ID: NK-euWyLEJzHTb2LPufXP7jmz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54361
Organization:addressEntityaddr-c9c59d5f0c39b7a64ef352b73e7e26708de2a187engus_ofac_sdnofac-54361
Organization:aliasAKALI BEACH CLUBengus_ofac_sdnofac-54361
Organization:aliasXOLO MAIZ AGAVE CHILEengus_ofac_sdnofac-54361
Organization:aliasAKALI EXPEDITIONSengus_ofac_sdnofac-54361
Organization:countrymxengus_ofac_sdnofac-54361
Organization:id829f6c3aa5af6aa45faf03fb4501194e29617a38engus_ofac_sdnofac-54361
Organization:idNumber16958engus_ofac_sdnofac-54361
Organization:incorporationDate2016-05-03engus_ofac_sdnofac-54361
Organization:nameFISHING ARE US, S. DE R.L. DE C.V.engus_ofac_sdnofac-54361
Organization:programIdUS-NARCOengus_ofac_sdnofac-54361
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-54361
Organization:sectorTour operator activitiesengus_ofac_sdnofac-54361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54361engus_ofac_sdnofac-54361
Organization:taxNumberFAU160503BVAengus_ofac_sdnofac-54361
Organization:topicssanctionengus_ofac_sdnofac-54361
Organization:website https://fishingareus.com/engus_ofac_sdnofac-54361
Organization:website http://www.akaliexpeditions.com/engus_ofac_sdnofac-54361
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting