Lists › OFAC SDN › ofac_sdn-54361
FISHING ARE US, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54361.
Programs
Names and aliases
| FISHING ARE US, S. DE R.L. DE C.V. | primary |
| AKALI EXPEDITIONS | alias (strong) |
| AKALI BEACH CLUB | alias (strong) |
| XOLO MAIZ AGAVE CHILE | alias (strong) |
Identifiers
| Folio Mercantil No. | 16958 | Mexico |
| R.F.C. | FAU160503BVA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Puerto Vallarta Jalisco Mexico |
Remarks (as published)
(Linked To: IBARRA DIAZ JR., Michael)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.