FISHING ARE US, S. DE R.L. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2025
Effective
13 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Aug 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54361treasury.gov ofac.treasury.gov

Connections1

Owned by1

Michael IBARRA DIAZ JR.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	16958
ID number	FAU160503BVA
Tax number	FAU160503BVA
Folio mercantil no	16958	Mexico
R f c	FAU160503BVA	Mexico

Other names3

Also known as3

XOLO MAIZ AGAVE CHILEAKALI BEACH CLUBAKALI EXPEDITIONS

Addresses2

PUERTO VALLARTA, JALISCO
Puerto Vallarta Jalisco Mexico

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