LAGUNA MAR INTERNACIONAL, S.A.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: laguna mar internacional, s.a. · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LAGUNA BEACH DEMOCRATIC CLUB FEDERALpac · head-token 0.85
LAGUNA BEACH REPUBLICAN ASSEMBLY POLITICAL ACTION COMMITTEE (SOC-PAC)pac · head-token 0.85
Laguna Audubon Ii Master Associationnonprofit · head-token 0.85
Laguna Beach Chamber Of Commercenonprofit · head-token 0.85
Laguna Beach Chamber Of Commercenonprofit · head-token 0.85
Laguna Beach Hospitality Association Incnonprofit · head-token 0.85
Laguna Beach Hospitality Association Incnonprofit · head-token 0.85
Laguna Beach Property Owners Association Inc Of Panama City Flnonprofit · head-token 0.85
Laguna Beach Property Owners Association Inc Of Panama City Flnonprofit · head-token 0.85
Laguna Beach Taxpayers Associationnonprofit · head-token 0.85
Laguna Beach Taxpayers For Economic Responsibilitynonprofit · head-token 0.85
Laguna Beach Taxpayers For Economic Responsibilitynonprofit · head-token 0.85
Laguna Board Of Realtorsnonprofit · head-token 0.85
Laguna Board Of Realtorsnonprofit · head-token 0.85
Laguna Canyon Conservancynonprofit · head-token 0.85
Laguna Heights Community Associationnonprofit · head-token 0.85
Laguna Hills Chamber Of Commercenonprofit · head-token 0.85
Laguna Hills Chamber Of Commercenonprofit · head-token 0.85
Laguna Hills Post Number 257 American Legion Dept Of Canonprofit · head-token 0.85
Laguna Hills Post Number 257 American Legion Dept Of Canonprofit · head-token 0.85
Laguna Niguel Chamber Of Commercenonprofit · head-token 0.85
Laguna Niguel Chamber Of Commercenonprofit · head-token 0.85
Laguna Niguel Citizens For Safetynonprofit · head-token 0.85
Laguna Niguel Citizens For Safetynonprofit · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	19193	LAGUNA MAR INTERNACIONAL, S.A.	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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