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

Sanctioned

AKALI BEACH CLUB

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54361

Asset freeze

2025-08-13activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

United States

Executive Order 14059 (Illicit Drugs)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

FISHING ARE US, S. DE R.L. DE C.V.Primary name
OFAC ↗
Record provenance
ID
54361
SHA-256
3f12a6aa24c9f323d2365f82ff83737e78bb5f4664bf9bcbacaca3af6ec973df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKALI BEACH CLUBAlias
OFAC ↗
Record provenance
ID
54361
SHA-256
3f12a6aa24c9f323d2365f82ff83737e78bb5f4664bf9bcbacaca3af6ec973df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AKALI EXPEDITIONSAlias
OFAC ↗
Record provenance
ID
54361
SHA-256
3f12a6aa24c9f323d2365f82ff83737e78bb5f4664bf9bcbacaca3af6ec973df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
XOLO MAIZ AGAVE CHILEAlias
OFAC ↗
Record provenance
ID
54361
SHA-256
3f12a6aa24c9f323d2365f82ff83737e78bb5f4664bf9bcbacaca3af6ec973df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

16958FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
54361
SHA-256
030ef25e2cb9edf08dacee0e8f88f7c3f725bf42465277e45fb6b011068d8dea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.akaliexpeditions.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
54361
SHA-256
030ef25e2cb9edf08dacee0e8f88f7c3f725bf42465277e45fb6b011068d8dea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
54361OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54361
SHA-256
030ef25e2cb9edf08dacee0e8f88f7c3f725bf42465277e45fb6b011068d8dea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FAU160503BVAR_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
54361
SHA-256
030ef25e2cb9edf08dacee0e8f88f7c3f725bf42465277e45fb6b011068d8dea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://fishingareus.com/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
54361
SHA-256
030ef25e2cb9edf08dacee0e8f88f7c3f725bf42465277e45fb6b011068d8dea
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

MexicoOperation
OFAC ↗
Record provenance
ID
54361
SHA-256
3f12a6aa24c9f323d2365f82ff83737e78bb5f4664bf9bcbacaca3af6ec973df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)