Fishing Are US, S. De R.L. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Fishing Are US, S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AKALI EXPEDITIONS · aka
AKALI BEACH CLUB · aka
XOLO MAIZ AGAVE CHILE · aka

Addresses on file

Puerto Vallarta, Jalisco, Mexico

OFAC remarks

Website https://fishingareus.com/; alt. Website www.akaliexpeditions.com; 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; alt. Organization Type: Restaurants and mobile food service activities; R.F.C. FAU160503BVA (Mexico); Folio Mercantil No. 16958 (Mexico); Linked To: IBARRA DIAZ JR., Michael.