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Canonical ID: NK-j7GnjETpasENRSGPqXnEQ3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRETERA INTERIOR A COSTA RICA KM. 6, EL CARRIZAL 2, 80430 CULIACAN ROSALES, SINALOA | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
LegalEntity:address | CARRETERA INTERIOR A COSTA RICA KM. 6, EL CARRIZAL 2, 80430 CULIACAN ROSALES, SINALOA | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
Organization:address | Carretera Interior a Costa Rica Km. 6, El Carrizal 2, 80430 Culiacan Rosales | eng | us_ofac_sdn | ofac-15691 | |||
Organization:addressEntity | addr-b2b78e4122841cb85ac27824911cb321c859d225 | us_ofac_sdn | ofac-15691 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr49vrl | ||||
Organization:country | mx | us_ofac_sdn | ofac-15691 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4yv | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4yv | ||||
LegalEntity:createdAt | 2013-07-30 | us_sam_exclusions | usgsa-s4mr49vrl | ||||
Organization:id | 8308eaab428ea8c90b3d2a1eb5db45be2885601c | us_ofac_sdn | ofac-15691 | ||||
Organization:id | 322c2408ec5853ab784d682090881524e00a2c11 | us_trade_csl | ofac-15691 | ||||
LegalEntity:id | 3cd420a88970b9efcd0cf45e3ec7229e224c7480 | us_sam_exclusions | usgsa-s4mr49vrl | ||||
LegalEntity:id | 20d991cf5b5addce2dbcb620bee19539fa1ab1d1 | us_sam_exclusions | usgsa-s4mrvs4yv | ||||
Organization:idNumber | 75483 | eng | us_ofac_sdn | ofac-15691 | |||
LegalEntity:name | PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
Organization:name | PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | us_trade_csl | ofac-15691 | ||||
LegalEntity:name | PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
Organization:name | PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15691 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15691 | us_ofac_sdn | ofac-15691 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4yv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49vrl | ||||
Organization:topics | sanction | us_trade_csl | ofac-15691 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15691 | ||||
LegalEntity:uniqueEntityId | X64LHGKUFZN4 | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
LegalEntity:uniqueEntityId | S8HNXN4GXNM8 | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||