Canonical ID: ofac-56823 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas, Nayarit | eng | us_ofac_sdn | ofac-56823 | |||
Organization:addressEntity | addr-650eb0c55027cb9bc00cc995a634671a9e2936d4 | us_ofac_sdn | ofac-56823 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56823 | ||||
Organization:id | 4bbfbfe156b91c3355e3a93b166c4ec6bc3505bc | us_trade_csl | ofac-56823 | ||||
Organization:id | 277c875c6766e16cb04b41de616cffbdbda81853 | us_ofac_sdn | ofac-56823 | ||||
Organization:idNumber | 1926 | eng | us_ofac_sdn | ofac-56823 | |||
Organization:incorporationDate | 2014-12-01 | us_ofac_sdn | ofac-56823 | ||||
Organization:name | ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | us_trade_csl | ofac-56823 | ||||
Organization:name | ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56823 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56823 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-56823 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56823 | us_ofac_sdn | ofac-56823 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56823 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56823 | ||||