Lists of sanctions
216.73.216.174
16.08.2025 21:31:28

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

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: IBARRA DIAZ JR., Michael)
Date of publication 13.08.2025

Names (4)

Last name/Name FISHING ARE US, S. DE R.L. DE C.V.
Full name/Name FISHING ARE US, S. DE R.L. DE C.V.
Type Name
Last name/Name AKALI EXPEDITIONS
Full name/Name AKALI EXPEDITIONS
Type Alias
Quality Strong
Last name/Name AKALI BEACH CLUB
Full name/Name AKALI BEACH CLUB
Type Alias
Quality Strong
Last name/Name XOLO MAIZ AGAVE CHILE
Full name/Name XOLO MAIZ AGAVE CHILE
Type Alias
Quality Strong

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (8)

Type Folio Mercantil No.: 16958
Country Mexico
Type R.F.C.: FAU160503BVA
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 03 May 2016
Type Organization Type:: Tour operator activities
Type Organization Type:: Restaurants and mobile food service activities
Type Website: www.akaliexpeditions.com
Type Website: https://fishingareus.com/

Historical data

No records
Updated: 16.08.2025. 20:16
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