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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUENOS AIRES SERVICIOS, S.A. DE C.V. · GASOLINERA MULTILOMAS, S.A. DE C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | BAS-960417-PY6 | [sources] | |||
| Unique Entity ID | D1QGPKH82NU4 · GRNDJBYEJZN5 | [sources] | |||
| Address | BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOA · Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GASOLINERA MULTILOMAS, S.A. DE C.V.)
(also BUENOS AIRES SERVICIOS, S.A. DE C.V.)
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
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3rjwl · ofac-13446 · oc-companies-mx-17921 · usgsa-s4mr4b5vwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Angello de Jesus SOLIS AVILES Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Juan Carlos VILLEGAS LOERA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Martin Humberto PONCE FELIX Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Acting for or on behalf of |
| - |
| - |
| Manuel Arturo VALDEZ RODRIGUEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Mario PARRA SANCHEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| VANESSA DE CORTEZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |