Statements: GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.

Canonical ID: NK-4KbRS2eGPqVKcn55yzug3X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacanengus_ofac_sdnofac-15014
LegalEntity:addressBLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3rjws
Organization:addressCalzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacanengus_ofac_sdnofac-15014
Organization:addressEntityaddr-af07345c1f9f629cb8434d9a80eefcc3255b2b0aengus_ofac_sdnofac-15014
Organization:addressEntityaddr-6d9fb5bf2e631af0f7db64eb81056779160731dfengus_ofac_sdnofac-15014
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjws
Organization:countrymxengus_ofac_sdnofac-15014
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjws
Organization:idb33eea21e266df88e2b4954288eb5d717a35b70cengus_ofac_sdnofac-15014
Organization:id7169a0a4e0584a3ae51eef05f3ccc55bc6dde29aus_trade_cslofac-15014
LegalEntity:id7f44b2b50edcb61d94091a59c239957f6f679465engus_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:idbe14141a04613c0aa0d1c74585213baec7239a1cengus_sam_exclusionsusgsa-s4mr3rjws
Organization:nameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.engus_ofac_sdnofac-15014
Organization:nameSERVICIOS CHULAVISTA, S.A. DE C.V.engus_ofac_sdnofac-15014
Organization:nameSERVICIOS CHULAVISTA, S.A. DE C.V.us_trade_cslofac-15014
LegalEntity:nameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:nameSERVICIOS CHULAVISTA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjws
LegalEntity:notes(also SERVICIOS CHULAVISTA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:notes(also GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjws
Organization:programIdUS-NARCOengus_ofac_sdnofac-15014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15014engus_ofac_sdnofac-15014
Organization:taxNumberSCU-070904-T25engus_ofac_sdnofac-15014
Organization:topicssanctionengus_ofac_sdnofac-15014
Organization:topicssanctionus_trade_cslofac-15014
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjws
LegalEntity:uniqueEntityIdLCATJNHGFT88engus_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:uniqueEntityIdYLZXXGPLBMB7engus_sam_exclusionsusgsa-s4mr3rjws
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