Keep updated
Get in touch
Canonical ID: NK-E2m9S2iephHbqneGqHvZRC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Company:address | Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | permid | permid-5083844884 | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40387 | |||
Organization:addressEntity | addr-e37bf9962f19f4a6e118d2d74551790be67968ff | eng | us_ofac_sdn | ofac-40387 | |||
Company:country | mx | permid | permid-5083844884 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40387 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Organization:id | b5423f604ff3bcf154d7f4ef115ebc0f35d98f34 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:id | 966f7c2820a88536a2ad371711089e23de03e1d9 | us_trade_csl | ofac-40387 | ||||
Company:id | de447ab27e2fab96f868b87656e26c478e9889e0 | permid | permid-5083844884 | ||||
LegalEntity:id | 78c2da19b4a9129a44aa942d736a736d4ccd9dcf | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Organization:idNumber | 76172 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:incorporationDate | 2006-11-08 | eng | us_ofac_sdn | ofac-40387 | |||
Company:jurisdiction | mx | permid | permid-5083844884 | ||||
Organization:name | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | us_trade_csl | ofac-40387 | ||||
Company:name | Operadora Parque Alamedas S De RL De CV | permid | permid-5083844884 | ||||
LegalEntity:name | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Organization:name | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-40387 | |||
Company:permId | 5083844884 | permid | permid-5083844884 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40387 | |||
Company:sourceUrl | https://permid.org/1-5083844884 | permid | permid-5083844884 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40387 | eng | us_ofac_sdn | ofac-40387 | |||
Company:status | Active | permid | permid-5083844884 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40387 | |||
Organization:topics | sanction | us_trade_csl | ofac-40387 | ||||
LegalEntity:uniqueEntityId | XVD5NQJZRFA1 | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||