Keep updated
Get in touch
Canonical ID: NK-E2m9S2iephHbqneGqHvZRC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40387 | |||
Organization:addressEntity | addr-e37bf9962f19f4a6e118d2d74551790be67968ff | eng | us_ofac_sdn | ofac-40387 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40387 | |||
Organization:id | b5423f604ff3bcf154d7f4ef115ebc0f35d98f34 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:idNumber | 76172 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:incorporationDate | 2006-11-08 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:name | OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-40387 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40387 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40387 | eng | us_ofac_sdn | ofac-40387 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40387 | |||