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
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
Organization:countrymxengus_ofac_sdnofac-15014
Organization:idb33eea21e266df88e2b4954288eb5d717a35b70cengus_ofac_sdnofac-15014
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: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
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