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)