PLAYA MAR SA DE CV
PLAYA MAR SA DE CV is found actively sanctioned on 1 sanction list.
PLAYA MAR SA DE CV is subject to . See the individual lists below.
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Country
Mexico
Our sanctions database shows 3 different Addresses for PLAYA MAR SA DE CV:
Address 1 : Blvd. Agua Caliente 10440 Colonia Aviacion 22420 Tijuana Baja California Mexico
Address 2 : Entre Via Rapida y Jose Clemente Orozco Tijuana Baja California Mexico
Address 3 : Paseo De Los Heroes Colonia Rio Tijuana 2110 Tijuana Baja California Mexico
ID Details
ID NUMBER : # PMA-910805
ID TYPE : R.F.C.
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PLAYA MAR SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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