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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	25a0f42db9d0102744952d3868df9f50b406e104	eng	us_ofac_sdn	`ofac-15691`	2024-03-05
`LegalEntity:id`	70c1b243a73ac5dd8e1bcc790ac89d58df2c6ed5	eng	us_sam_exclusions	`usgsa-s4mr49vrl`	2024-06-28
`Organization:id`	322c2408ec5853ab784d682090881524e00a2c11		us_trade_csl	`ofac-15691`	2024-05-07