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Canonical ID: NK-E2m9S2iephHbqneGqHvZRC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40387 | |||
Company:address | Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | permid | permid-5083844884 | ||||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Organization:addressEntity | addr-1d42bf8831fe392f6826347661f441011546a671 | us_ofac_sdn | ofac-40387 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40387 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2x2 | ||||
Company:country | mx | permid | permid-5083844884 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2x2 | ||||
Company:id | de447ab27e2fab96f868b87656e26c478e9889e0 | permid | permid-5083844884 | ||||
LegalEntity:id | 2bf34ad61689aa9a4c32fd1ce59cd0d74757ec0a | us_sam_exclusions | usgsa-s4mrpc2x2 | ||||
Organization:id | 028fe79a783ed029d18f6500fcdee73fee471d48 | us_ofac_sdn | ofac-40387 | ||||
Company:id | c9b5bbd6fd8a9927b5ee72f3194b14d2ec1ee999 | ext_us_ofac_press_releases | ofac-pr-330b4dc617a2e0450e2baf540bf16dc0b4d076a6 | ||||
Organization:id | 966f7c2820a88536a2ad371711089e23de03e1d9 | us_trade_csl | ofac-40387 | ||||
Organization:idNumber | 76172 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:incorporationDate | 2006-11-08 | us_ofac_sdn | ofac-40387 | ||||
Company:jurisdiction | mx | permid | permid-5083844884 | ||||
Organization:name | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-40387 | |||
LegalEntity:name | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||
Company:name | Operadora Parque Alamedas, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-330b4dc617a2e0450e2baf540bf16dc0b4d076a6 | |||
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 | ||||
Company:permId | 5083844884 | permid | permid-5083844884 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40387 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40387 | us_ofac_sdn | ofac-40387 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | ext_us_ofac_press_releases | ofac-pr-330b4dc617a2e0450e2baf540bf16dc0b4d076a6 | ||||
Company:sourceUrl | https://permid.org/1-5083844884 | permid | permid-5083844884 | ||||
Company:status | Active | permid | permid-5083844884 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40387 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2x2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40387 | ||||
LegalEntity:uniqueEntityId | XVD5NQJZRFA1 | eng | us_sam_exclusions | usgsa-s4mrpc2x2 | |||