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PLAYA MAR S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
2934db1aa8f8677f416c8699e4ab4aed8e862a4fbda35b6c395fa9ee0e57b2e4

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 2934db1aa8f8677f416c8699e4ab4aed8e862a4fbda35b6c395fa9ee0e57b2e4

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Mexico records

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