PLAYA MAR S.A. DE C.V. - Sanctions record
216.73.216.22
19.06.2025 12:03:33
PLAYA MAR S.A. DE C.V. - Sanctions record

PLAYA MAR S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name PLAYA MAR S.A. DE C.V.
Full name/Name PLAYA MAR S.A. DE C.V.
Type Name

Addresses (3)

Street Blvd. Agua Caliente 10440 Colonia Aviacion 22420
City Tijuana
Country Mexico
Region Baja California
Full address Blvd. Agua Caliente 10440 Colonia Aviacion 22420, Tijuana, Baja California, Mexico
Street Paseo De Los Heroes Colonia Rio Tijuana 2110
City Tijuana
Country Mexico
Region Baja California
Full address Paseo De Los Heroes Colonia Rio Tijuana 2110, Tijuana, Baja California, Mexico
Street Entre Via Rapida y Jose Clemente Orozco
City Tijuana
Country Mexico
Region Baja California
Full address Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, Mexico

Identification documents (1)

Type R.F.C.: # PMA-910805
Country Mexico

Historical data

No records
Updated: 19.06.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.