OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. - Sanctions record
18.222.252.132
01.05.2025 09:14:37
OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. - Sanctions record

OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.02.2023

Names (1)

Last name/Name OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Full name/Name OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Type Name

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (2)

Type Folio Mercantil No.: 76172
Country Mexico
Type Organization Established Date: 08 Nov 2006

Historical data

No records
Updated: 01.05.2025. 08:15
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