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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4KbRS2eGPqVKcn55yzug3XOrganization:addressBlvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacanengus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:addressCalzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacanengus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:addressEntityaddr-6d9fb5bf2e631af0f7db64eb81056779160731dfengus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:addressEntityaddr-af07345c1f9f629cb8434d9a80eefcc3255b2b0aengus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:countrymxengus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:id580af5397f292a984c9e77887e1d1894b4b7b7c0engus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:id7169a0a4e0584a3ae51eef05f3ccc55bc6dde29aus_trade_cslofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:nameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.engus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:nameSERVICIOS CHULAVISTA, S.A. DE C.V.us_trade_cslofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:nameSERVICIOS CHULAVISTA, S.A. DE C.V.engus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15014engus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:taxNumberSCU-070904-T25engus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:topicssanctionengus_ofac_sdnofac-15014
NK-4KbRS2eGPqVKcn55yzug3XOrganization:topicssanctionus_trade_cslofac-15014
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