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GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Sanctioned entity

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan	Mexico

Agents
Agent	Role	Start date	End date
VALENZUELA VALENZUELA, Vanessa	Acting for or on behalf of	-	-
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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13465

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan	Mexico

Agents
Agent	Role	Start date	End date
VALENZUELA VALENZUELA, Vanessa	Acting for or on behalf of	-	-
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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-