Company flagged
PLAYA MAR S.A. DE C.V.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PLAYA MAR S.A. DE C.V. sounds like a beach-side property, hospitality, or leisure company, the sort of corporate name you expect around a resort, landholding, or local development. By our assessment, it is neat and place-bound, but the name alone tells little about the actual business mix, so the judgment stays cautious. The practical issue with names like this is that they can cover hotels, real-estate, or holding activity under one umbrella, which makes the public picture blurry. It is a solid label if you already know the local market, and not much more than that.
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