Lists › OFAC SDN › ofac_sdn-9971
PLAYA MAR S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9971.
Programs
Names and aliases
| PLAYA MAR S.A. DE C.V. | primary |
Identifiers
| R.F.C. | PMA-910805 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Paseo De Los Heroes Colonia Rio Tijuana 2110 Tijuana Baja California Mexico; Entre Via Rapida y Jose Clemente Orozco Tijuana Baja California Mexico; Blvd. Agua Caliente 10440 Colonia Aviacion 22420 Tijuana Baja California Mexico |
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.