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ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

Sanctioned entity

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. · ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`ESC-100224-2J9`				[sources]
Status	not available				[sources]
Address	Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan	Mexico

Agents
Agent	Role	Start date	End date
Angello de Jesus SOLIS AVILES	Acting for or on behalf of	-	-
Juan Carlos VILLEGAS LOERA	Acting for or on behalf of	-	-
VALENZUELA VALENZUELA, Vanessa	Acting for or on behalf of	-	-
Manuel Arturo VALDEZ RODRIGUEZ	Acting for or on behalf of	-	-
Mario PARRA SANCHEZ	Acting for or on behalf of	-	-
Carlos Alberto LEON SANTIESTEBAN	Acting for or on behalf of	-	-

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

Data sources

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

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)

Source data IDs: ofac-13365

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan	Mexico

Agents
Agent	Role	Start date	End date
Angello de Jesus SOLIS AVILES	Acting for or on behalf of	-	-
Juan Carlos VILLEGAS LOERA	Acting for or on behalf of	-	-
VALENZUELA VALENZUELA, Vanessa	Acting for or on behalf of	-	-
Manuel Arturo VALDEZ RODRIGUEZ	Acting for or on behalf of	-	-
Mario PARRA SANCHEZ	Acting for or on behalf of	-	-
Carlos Alberto LEON SANTIESTEBAN	Acting for or on behalf of	-	-

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