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PLAYA MAR S.A. DE C.V.

Sanctioned entity

PLAYA MAR S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PLAYA MAR S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`SLL6CRJGMLM9`				[sources]
Tax Number	`# PMA-910805`				[sources]
Status	not available				[sources]
Address	Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana · Entre Via Rapida y Jose Clemente Orozco, Tijuana · PASEO DE LOS HEROES, COLONIA RIO TIJUANA 2110, TIJUANA, BAJA CALIFORNIA, MEX · Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-9971 · usgsa-s4mr3pbgb

For experts: raw data explorer

Factsheet Data sources

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