Beach Y Marina, S.a. De C.v.

• OFAC SDN (US)Active listingID 54377

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54377</uid>
      <lastName>BEACH Y MARINA, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NUNEZ RIOS, Jose Raul)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>47991</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>18349</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>190317</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190208</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Aug 2007</idNumber>
        </id>
        <id>
          <uid>190209</uid>
          <idType>Organization Type:</idType>
          <idNumber>Construction of buildings</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83037</uid>
          <city>Mazatlan</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEACH Y MARINA, S.A. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Mazatlan, Sinaloa, Mexico

  Identifiers

  Folio Mercantil No.: 18349

  Organization Established Date: 10 Aug 2007

  Organization Type:: Construction of buildings

  Linked to (per list)

  NUNEZ RIOS, Jose Raul

  Remarks

  (Linked To: NUNEZ RIOS, Jose Raul)

No linked parties recorded on the lists.

No list changes detected since monitoring began.