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GASOLINERA ROSARIO

Sanctioned entity

GASOLINERA ROSARIO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GASOLINERA ROSARIO · ROSARIO NIEBLA CARDOZA A. EN P.				[sources]
Other name	GASOLINERA ROSARIO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`NICR-461006-T36`				[sources]
Unique Entity ID	`C2AWW12F6LC8` · `JBAJAC6HF544`				[sources]
Status	not available				[sources]
Address	AVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA, MEX · Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ROSARIO NIEBLA CARDOZA A. EN P.)

— US SAM Procurement Exclusions, 2025-07-23

(also GASOLINERA ROSARIO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qddc · ofac-10361 · usgsa-s4mr3pkdx

For experts: raw data explorer

Factsheet Descriptions Data sources

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