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GASOLINERA MULTILOMAS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameBUENOS AIRES SERVICIOS, S.A. DE C.V. · GASOLINERA MULTILOMAS, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberBAS-960417-PY6[sources]
Unique Entity IDD1QGPKH82NU4 · GRNDJBYEJZN5[sources]
Statusnot available[sources]
AddressBLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOA, MEX · Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GASOLINERA MULTILOMAS, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also BUENOS AIRES SERVICIOS, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: oc-companies-mx-17921 · usgsa-s4mr4b5vw · ofac-13446 · usgsa-s4mr3rjwl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting