OFAC UID 54397 · SDN · Entity

SANTAMARIA CRUISE, S. DE R.L. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 13, 2025

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • Folio Mercantil No.: N-2019090135 (Mexico)
  • Organization Established Date: 16 Oct 2019
  • Organization Type:: Tour operator activities
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: IBARRA DIAZ JR., Michael)