Search OpenSanctions

AUTODROMO CULIACAN RACE PARK

Sanctioned entity

AUTODROMO CULIACAN RACE PARK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AUTODROMO CULIACAN RACE PARK				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan · Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan · Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan	Mexico
Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan	Mexico
Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12530

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk