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On a sanctions listentity

ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGTILLICIT-DRUGS-EO14059

Addresses

  • Bahia de Banderas, Nayarit, Mexico

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2014; Organization Type: Short term accommodation activities; Folio Mercantil No. 1926 (Mexico); Linked To: KOVAY GARDENS.