Statements: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Canonical ID: NK-6HtwYWykmmJyhjUNTCMyMP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressManuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacanengus_ofac_sdnofac-13465
LegalEntity:addressMANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3rjwn
Organization:addressEntityaddr-fbbea0d32f8d64cbc1098275629ab9cf8c904551engus_ofac_sdnofac-13465
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjwn
Organization:countrymxengus_ofac_sdnofac-13465
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwn
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5vy
LegalEntity:id52021a12ca99fe46bad9184ccb10055e70be62e2engus_sam_exclusionsusgsa-s4mr4b5vy
Organization:id5e12d708bdc66187c6c8421fa67eb9343df48148us_trade_cslofac-13465
Organization:id3202861e0b27ec19d233a98cc6bc7e8f966a4f68engus_ofac_sdnofac-13465
LegalEntity:idafa81a9ff297e34936675c9bdc84a18e69ec91baengus_sam_exclusionsusgsa-s4mr3rjwn
LegalEntity:nameGASOLINERA LA CANADA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5vy
LegalEntity:nameGASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjwn
Organization:nameGASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.engus_ofac_sdnofac-13465
Organization:nameGASOLINERA LA CANADA, S.A. DE C.V.engus_ofac_sdnofac-13465
Organization:nameGASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.us_trade_cslofac-13465
LegalEntity:notes(also GASOLINERA LA CANADA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjwn
LegalEntity:notes(also GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5vy
Organization:programIdUS-NARCOengus_ofac_sdnofac-13465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13465engus_ofac_sdnofac-13465
Organization:taxNumberGSA-100223-M92engus_ofac_sdnofac-13465
Organization:topicssanctionus_trade_cslofac-13465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5vy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwn
Organization:topicssanctionengus_ofac_sdnofac-13465
LegalEntity:uniqueEntityIdCE45QNXNS8Z3engus_sam_exclusionsusgsa-s4mr3rjwn
LegalEntity:uniqueEntityIdLE6JWQXVHAW1engus_sam_exclusionsusgsa-s4mr4b5vy
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