---
title: "PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b67d3752-60c2-5230-bcdb-2dbfb4cbd6dd
json: https://whiteintel.dev/api/public/dossier/b67d3752-60c2-5230-bcdb-2dbfb4cbd6dd
identifier: ofac:15691
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:15691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b67d3752-60c2-5230-bcdb-2dbfb4cbd6dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b67d3752-60c2-5230-bcdb-2dbfb4cbd6dd  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/b67d3752-60c2-5230-bcdb-2dbfb4cbd6dd · Structured JSON: https://whiteintel.dev/api/public/dossier/b67d3752-60c2-5230-bcdb-2dbfb4cbd6dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._