Statements: ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

Canonical ID: ofac-56823 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBahia de Banderas, Nayaritengus_ofac_sdnofac-56823
Organization:addressEntityaddr-650eb0c55027cb9bc00cc995a634671a9e2936d4us_ofac_sdnofac-56823
Organization:countrymxus_ofac_sdnofac-56823
Organization:id277c875c6766e16cb04b41de616cffbdbda81853us_ofac_sdnofac-56823
Organization:idNumber1926engus_ofac_sdnofac-56823
Organization:incorporationDate2014-12-01us_ofac_sdnofac-56823
Organization:nameADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.engus_ofac_sdnofac-56823
Organization:programIdUS-NARCOengus_ofac_sdnofac-56823
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-56823
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56823us_ofac_sdnofac-56823
Organization:topicssanctionus_ofac_sdnofac-56823
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