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Canonical ID: NK-6HtwYWykmmJyhjUNTCMyMP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
Organization:address | Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-13465 | |||
Organization:addressEntity | addr-cecf7349a06dea9dc81970960e66f936b26fce33 | us_ofac_sdn | ofac-13465 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13465 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rjwn | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5vy | ||||
LegalEntity:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjwn | ||||
LegalEntity:id | b4a03f2f970bd2c5b40a46e7ea456d09909d90fa | us_sam_exclusions | usgsa-s4mr4b5vy | ||||
Organization:id | 5e12d708bdc66187c6c8421fa67eb9343df48148 | us_trade_csl | ofac-13465 | ||||
Organization:id | 7622daf999d5be1830113c92da5c40965bc377be | us_ofac_sdn | ofac-13465 | ||||
LegalEntity:id | bc831af19360b46f2ea7b5897496a74e17d961ff | us_sam_exclusions | usgsa-s4mr3rjwn | ||||
LegalEntity:name | GASOLINERA LA CANADA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
LegalEntity:name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
Organization:name | GASOLINERA LA CANADA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13465 | |||
Organization:name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13465 | |||
Organization:name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | us_trade_csl | ofac-13465 | ||||
LegalEntity:notes | (also GASOLINERA LA CANADA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:notes | (also GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13465 | us_ofac_sdn | ofac-13465 | ||||
Organization:taxNumber | GSA-100223-M92 | eng | us_ofac_sdn | ofac-13465 | |||
Organization:topics | sanction | us_trade_csl | ofac-13465 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5vy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjwn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13465 | ||||
LegalEntity:uniqueEntityId | CE45QNXNS8Z3 | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:uniqueEntityId | LE6JWQXVHAW1 | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||