OFAC UID 54361 · SDN · Entity
FISHING ARE US, S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 13, 2025
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)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 03 May 2016
- Organization Type:: Tour operator activities
- Organization Type:: Restaurants and mobile food service activities
- Website: www.akaliexpeditions.com
- Website: https://fishingareus.com/
Remarks
(Linked To: IBARRA DIAZ JR., Michael)