{"id":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","entityType":"company","canonicalName":"BEACH Y MARINA, S.A. DE C.V.","primaryCountryId":"MX","website":null,"status":null,"industryCode":null,"industryLabel":"Construction of buildings","legalFormSuffix":"S.A. DE C.V.","legalFormElf":"JGV1","legalFormLabel":"Sociedad anónima de capital variable","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:26.190Z","updatedAt":"2026-09-06T16:50:39.558Z","aliases":[{"id":"45f24d8b-2407-4dec-8a7a-5491284e5bb2","entityId":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","name":"BEACH Y MARINA, S.A. DE C.V.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:26.201Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"97c31dab-7f49-46ba-b485-44dc5a8b96a6","entityId":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","type":"reg_number","value":"18349","countryId":"MX","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.775Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ef69de48-25d8-49b0-8e89-16d9d9a0f9e7","entityId":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:26.215Z","lastSeenAt":"2026-10-19T04:05:35.000Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54377","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"0ae14508-9cbf-4a67-9924-1c44d059dd82","entityId":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:26.208Z","lastSeenAt":"2026-10-19T04:05:34.994Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54377","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"f378b42f-aff0-4bc2-9bb7-a2e5fdac87d9","entityId":"c41a70ad-4310-45f6-a5d4-88e6c2b489fe","name":"NUNEZ RIOS, Jose Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:04.657Z","personId":"961d4a80-0a97-4914-b441-11423723e312","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"961d4a80-0a97-4914-b441-11423723e312","canonicalName":"Jose Raul NUNEZ RIOS","dateOfBirth":"11 Oct 1981","nationality":"MX","position":null,"sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","lastSeenAt":"2026-10-19T04:10:33.980Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:33.980Z"}]}}],"sourceLinks":[{"externalId":"54377","fetchedAt":"2026-10-19T04:05:34.990Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}