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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Carretera Interior a Costa Rica Km. 6, El Carrizal 2, 80430 Culiacan Rosales	eng	us_ofac_sdn		`ofac-15691`	2023-11-17
`LegalEntity:address`		CARRETERA INTERIOR A COSTA RICA KM. 6, EL CARRIZAL 2, 80430 CULIACAN ROSALES, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr49vrl`	2024-06-14