Statements: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.

Canonical ID: NK-j7GnjETpasENRSGPqXnEQ3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARRETERA INTERIOR A COSTA RICA KM. 6, EL CARRIZAL 2, 80430 CULIACAN ROSALES, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4yv
LegalEntity:addressCARRETERA INTERIOR A COSTA RICA KM. 6, EL CARRIZAL 2, 80430 CULIACAN ROSALES, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr49vrl
Organization:addressCarretera Interior a Costa Rica Km. 6, El Carrizal 2, 80430 Culiacan Rosalesengus_ofac_sdnofac-15691
Organization:addressEntityaddr-b2b78e4122841cb85ac27824911cb321c859d225engus_ofac_sdnofac-15691
Organization:countrymxengus_ofac_sdnofac-15691
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4yv
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr49vrl
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yv
LegalEntity:createdAt2013-07-30engus_sam_exclusionsusgsa-s4mr49vrl
LegalEntity:id60c53c41f289a5d6607cf45ef572c29a278ba506engus_sam_exclusionsusgsa-s4mrvs4yv
Organization:id148502357663cd2a4a1c3a2370e2a2da51d2dc33engus_ofac_sdnofac-15691
LegalEntity:ide703ad6e39ae8730b98dec03f7e4034d94a7086aengus_sam_exclusionsusgsa-s4mr49vrl
Organization:id322c2408ec5853ab784d682090881524e00a2c11us_trade_cslofac-15691
Organization:idNumber75483engus_ofac_sdnofac-15691
Organization:namePARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.us_trade_cslofac-15691
LegalEntity:namePARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr49vrl
Organization:namePARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.engus_ofac_sdnofac-15691
LegalEntity:namePARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4yv
Organization:programIdUS-NARCOengus_ofac_sdnofac-15691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15691engus_ofac_sdnofac-15691
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49vrl
Organization:topicssanctionengus_ofac_sdnofac-15691
Organization:topicssanctionus_trade_cslofac-15691
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yv
LegalEntity:uniqueEntityIdX64LHGKUFZN4engus_sam_exclusionsusgsa-s4mrvs4yv
LegalEntity:uniqueEntityIdS8HNXN4GXNM8engus_sam_exclusionsusgsa-s4mr49vrl
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