SANTAMARIA CRUISE, 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 (1)
| Last name/Name | SANTAMARIA CRUISE, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | SANTAMARIA CRUISE, S. DE R.L. DE C.V. |
| Type | Name |
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Identification documents (4)
| Type | Folio Mercantil No.: N-2019090135 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 16 Oct 2019 |
|---|
| Type | Organization Type:: Tour operator activities |
|---|
Historical data
No records
Updated: 17.08.2025. 05:15
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