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Operadora Parque Alamedas, S. de R.L. de C.V.

Sanctioned entity

Operadora Parque Alamedas, S. de R.L. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Operadora Parque Alamedas S De RL De CV · Operadora Parque Alamedas, S. de R.L. de C.V.				[sources]
Incorporation date	2006-11-08				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`76172`				[sources]
PermID	`5083844884`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`XVD5NQJZRFA1`				[sources]
Status	Active				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-14	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-22	-

Address
Full address	Country
Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network of “Super Lab” Suppliers and Fentanyl Operators	2023-02-22

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-330b4dc617a2e0450e2baf540bf16dc0b4d076a6 · ofac-40387 · permid-5083844884 · usgsa-s4mrpc2x2

For experts: raw data explorer

Factsheet Data sources

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