SDN list · entry 15691
PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Yes. PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15691, added on July 30, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | July 30, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 75483 | Mexico, Sinaloa Public Registry |
Details published by OFAC
| Address | Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act