---
title: "BEACH Y MARINA, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dfc19b1-83fb-533d-9620-bbba0ca0c4c8
json: https://whiteintel.dev/api/public/dossier/6dfc19b1-83fb-533d-9620-bbba0ca0c4c8
identifier: ofac:54377
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEACH Y MARINA, S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:54377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dfc19b1-83fb-533d-9620-bbba0ca0c4c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dfc19b1-83fb-533d-9620-bbba0ca0c4c8  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: BEACH Y MARINA, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEACH Y MARINA, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/6dfc19b1-83fb-533d-9620-bbba0ca0c4c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dfc19b1-83fb-533d-9620-bbba0ca0c4c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._