CLUB PLAYA REAL, S.A. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	ILLICIT-DRUGS-EO14059 SDGT
Remark	(Linked To: NUNEZ RIOS, Jose Raul)
Date of publication	09.06.2025

Names (1)

Last name/Name	CLUB PLAYA REAL, S.A. DE C.V.
Full name/Name	CLUB PLAYA REAL, S.A. DE C.V.
Type	Name

Addresses (1)

City	Mazatlan
Country	Mexico
Region	Sinaloa
Full address	Mazatlan, Sinaloa, Mexico

Identification documents (4)

Type	Folio Mercantil No.: 13435
Country	Mexico

Type	Organization Established Date: 08 Aug 2000

Type	Organization Type:: Tour operator activities

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 13.06.2025. 21:15

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