Keep updated
Get in touch
Canonical ID: NK-6HtwYWykmmJyhjUNTCMyMP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan | eng | us_ofac_sdn | ofac-13465 | |||
Organization:addressEntity | addr-fbbea0d32f8d64cbc1098275629ab9cf8c904551 | eng | us_ofac_sdn | ofac-13465 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13465 | |||
Organization:id | 3202861e0b27ec19d233a98cc6bc7e8f966a4f68 | 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 | GASOLINERA LA CANADA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13465 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13465 | eng | us_ofac_sdn | ofac-13465 | |||
Organization:taxNumber | GSA-100223-M92 | eng | us_ofac_sdn | ofac-13465 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13465 | |||