Statements: PLAYA MAR S.A. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Entre Via Rapida y Jose Clemente Orozco, Tijuana	eng	us_ofac_sdn	`ofac-9971`	2023-11-17
`Organization:address`	Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana	eng	us_ofac_sdn	`ofac-9971`	2023-11-17
`Organization:address`	Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana	eng	us_ofac_sdn	`ofac-9971`	2023-11-17
`LegalEntity:address`	PASEO DE LOS HEROES, COLONIA RIO TIJUANA 2110, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pbgb`	2024-06-14