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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. · GASOLINERA LA CANADA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | GSA-100223-M92 | [sources] | |||
| Unique Entity ID | CE45QNXNS8Z3 · LE6JWQXVHAW1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA · Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GASOLINERA LA CANADA, S.A. DE C.V.)
(also GASODIESEL Y SERVICIOS ANCONA, 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 | |
| Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Angello de Jesus SOLIS AVILES Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Carlos Alberto LEON SANTIESTEBAN Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| VANESSA DE CORTEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Juan Carlos VILLEGAS LOERA Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Mario PARRA SANCHEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Manuel Arturo VALDEZ RODRIGUEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |