Statements: AUTODROMO CULIACAN RACE PARK

Canonical ID: NK-Do4aPXV3xEZpXUr7u7ra93 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan	eng	us_ofac_sdn	`ofac-12530`	2023-11-17
`LegalEntity:address`	BLVD. UNIVERSITARIOS NO. 196 OTE., PISO 4 COLONIA TIERRA BLANCA, CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2024-06-14
`Organization:address`	Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan	eng	us_ofac_sdn	`ofac-12530`	2023-11-17
`Organization:address`	Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan	eng	us_ofac_sdn	`ofac-12530`	2023-11-17
`Organization:addressEntity`	`addr-a927286771204afd2ec24c0e07c26697d31521e6`	eng	us_ofac_sdn	`ofac-12530`	2023-11-02
`Organization:addressEntity`	`addr-830b4ecb479559f05328731272e7cd1faf75632d`	eng	us_ofac_sdn	`ofac-12530`	2023-11-02
`Organization:addressEntity`	`addr-7791e522cba3b6b259a361051358b2533a7342ea`	eng	us_ofac_sdn	`ofac-12530`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-12530`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2024-06-14
`LegalEntity:createdAt`	2011-10-27	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2024-06-14
`Organization:id`	c3aad4f6458677881fc760900c2f5679f638341d		us_trade_csl	`ofac-12530`	2024-05-07
`Organization:id`	78a4bf928f82e78911062320f3acf4eba386f039	eng	us_ofac_sdn	`ofac-12530`	2025-06-02
`LegalEntity:id`	32098e1b4c868d0470018d82483af61093f39bbf	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2025-02-23
`Organization:name`	AUTODROMO CULIACAN RACE PARK	eng	us_ofac_sdn	`ofac-12530`	2023-04-20
`Organization:name`	AUTODROMO CULIACAN RACE PARK		us_trade_csl	`ofac-12530`	2024-05-07
`LegalEntity:name`	AUTODROMO CULIACAN RACE PARK	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12530`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12530	eng	us_ofac_sdn	`ofac-12530`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12530`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12530`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2024-06-28
`LegalEntity:uniqueEntityId`	J23PJLEGD3N3	eng	us_sam_exclusions	`usgsa-s4mr3rlvm`	2024-12-03

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