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BUENOS AIRES SERVICIOS, S.A. DE C.V.

Sanctioned entity
BUENOS AIRES SERVICIOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBUENOS AIRES SERVICIOS, S.A. DE C.V. · GASOLINERA MULTILOMAS, S.A. DE C.V.[sources]
Other nameGASOLINERA MULTILOMAS · S.A. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberD1QGPKH82NU4[sources]
Tax NumberBAS-960417-PY6[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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,306

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates848

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer