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, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
LegalEntity:address | CARRETERA INTERIOR A COSTA RICA KM. 6, EL CARRIZAL 2, 80430 CULIACAN ROSALES, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
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 | eng | us_ofac_sdn | ofac-15691 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15691 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
LegalEntity:createdAt | 2013-07-30 | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
LegalEntity:id | 60c53c41f289a5d6607cf45ef572c29a278ba506 | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
Organization:id | 148502357663cd2a4a1c3a2370e2a2da51d2dc33 | eng | us_ofac_sdn | ofac-15691 | |||
LegalEntity:id | e703ad6e39ae8730b98dec03f7e4034d94a7086a | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
Organization:id | 322c2408ec5853ab784d682090881524e00a2c11 | us_trade_csl | ofac-15691 | ||||
Organization:idNumber | 75483 | eng | us_ofac_sdn | ofac-15691 | |||
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 | |||
LegalEntity:name | PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15691 | eng | us_ofac_sdn | ofac-15691 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15691 | |||
Organization:topics | sanction | us_trade_csl | ofac-15691 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
LegalEntity:uniqueEntityId | X64LHGKUFZN4 | eng | us_sam_exclusions | usgsa-s4mrvs4yv | |||
LegalEntity:uniqueEntityId | S8HNXN4GXNM8 | eng | us_sam_exclusions | usgsa-s4mr49vrl | |||