Statements: PLAYA MAR S.A. DE C.V.

Canonical ID: NK-LeadjiPcAHYaTgoaQrfRcs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		4369a8e277d55786c8fd0b9f79504bea8f66a5ae		us_trade_csl		`ofac-9971`	2024-05-07
`Organization:id`		fb74af817a7971cf3a3406fbaa702237c2732cb3	eng	us_ofac_sdn		`ofac-9971`	2023-11-17
`LegalEntity:id`		7b430b743e63ed06962a1a80aa375b386435cdd3	eng	us_sam_exclusions		`usgsa-s4mr3pbgb`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting