Keep updated
Get in touch
| 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] | |||
| Status | not available | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 | |
| Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Manuel Arturo VALDEZ RODRIGUEZ | Acting for or on behalf of | - | - | |
| Angello de Jesus SOLIS AVILES | Acting for or on behalf of | - | - | |
| Juan Carlos VILLEGAS LOERA | Acting for or on behalf of | - | - | |
| Carlos Alberto LEON SANTIESTEBAN | Acting for or on behalf of | - | - | |
| Mario PARRA SANCHEZ | Acting for or on behalf of | - | - | |