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PLAYA MAR S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NamePLAYA MAR S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax Number# PMA-910805[sources]
Unique Entity IDSLL6CRJGMLM9[sources]
Statusnot available[sources]
AddressBlvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana · Entre Via Rapida y Jose Clemente Orozco, Tijuana · PASEO DE LOS HEROES, COLONIA RIO TIJUANA 2110, TIJUANA, BAJA CALIFORNIA, MEX · Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,624

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,877

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-9971 · usgsa-s4mr3pbgb

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