FISHING ARE US, S. DE R.L. DE C.V.

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Aug 13, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

AKALI EXPEDITIONS · a.k.a.
AKALI BEACH CLUB · a.k.a.
XOLO MAIZ AGAVE CHILE · a.k.a.

Addresses

Puerto Vallarta Jalisco Mexico

Identifiers

Folio Mercantil No.: 16958 (Mexico)
R.F.C.: FAU160503BVA (Mexico)
Organization Established Date: 03 May 2016
Organization Type: Tour operator activities
Organization Type: Restaurants and mobile food service activities
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.akaliexpeditions.com
Website: https://fishingareus.com/

Remarks

(Linked To: IBARRA DIAZ JR., Michael)