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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. · SERVICIOS CHULAVISTA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | SCU-070904-T25 | [sources] | |||
| Unique Entity ID | LCATJNHGFT88 · YLZXXGPLBMB7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA, MEX · Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan · Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERVICIOS CHULAVISTA, S.A. DE C.V.)
(also GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Carlos Alberto LEON SANTIESTEBAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Angello de Jesus SOLIS AVILES Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan | Mexico |
| - |
| - |
| Juan Carlos VILLEGAS LOERA Sanctioned entity | Acting for or on behalf of | - | - |
| Mario PARRA SANCHEZ Sanctioned entity | Acting for or on behalf of | - | - |
| Manuel Arturo VALDEZ RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - |