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: 17.08.2025. 05:15
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