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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacanengus_ofac_sdnofac-15014
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, SINALOAengus_sam_exclusionsusgsa-s4mr3rjws
Organization:addressEntityaddr-6d9fb5bf2e631af0f7db64eb81056779160731dfus_ofac_sdnofac-15014
Organization:addressEntityaddr-af07345c1f9f629cb8434d9a80eefcc3255b2b0aus_ofac_sdnofac-15014
Organization:countrymxus_ofac_sdnofac-15014
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rjws
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:createdAt2012-07-24us_sam_exclusionsusgsa-s4mr3rjws
LegalEntity:id72613bae18bd8cd076bdf7b18e721c1031ea49a1us_sam_exclusionsusgsa-s4mr3rjws
Organization:id7169a0a4e0584a3ae51eef05f3ccc55bc6dde29aus_trade_cslofac-15014
Organization:idce2030d2444a35327e856c9c7b21f45757704975us_ofac_sdnofac-15014
LegalEntity:id31ac5d313daa709b5fc4d81f69509d1e53648a49us_sam_exclusionsusgsa-s4mr4b5w2
LegalEntity:nameSERVICIOS CHULAVISTA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjws
LegalEntity:nameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5w2
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: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=15014us_ofac_sdnofac-15014
Organization:taxNumberSCU-070904-T25engus_ofac_sdnofac-15014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjws
Organization:topicssanctionus_trade_cslofac-15014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5w2
Organization:topicssanctionus_ofac_sdnofac-15014
LegalEntity:uniqueEntityIdYLZXXGPLBMB7engus_sam_exclusionsusgsa-s4mr3rjws
LegalEntity:uniqueEntityIdLCATJNHGFT88engus_sam_exclusionsusgsa-s4mr4b5w2
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