Canonical ID: NK-4KbRS2eGPqVKcn55yzug3X
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5w2 | |||
LegalEntity:id | be14141a04613c0aa0d1c74585213baec7239a1c | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:id | 7f44b2b50edcb61d94091a59c239957f6f679465 | eng | us_sam_exclusions | usgsa-s4mr4b5w2 | |||
LegalEntity:name | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5w2 | |||
LegalEntity:name | SERVICIOS CHULAVISTA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:notes | (also GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:notes | (also SERVICIOS CHULAVISTA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5w2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5w2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:uniqueEntityId | YLZXXGPLBMB7 | eng | us_sam_exclusions | usgsa-s4mr3rjws | |||
LegalEntity:uniqueEntityId | LCATJNHGFT88 | eng | us_sam_exclusions | usgsa-s4mr4b5w2 |