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, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
LegalEntity:id | 52021a12ca99fe46bad9184ccb10055e70be62e2 | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
LegalEntity:id | afa81a9ff297e34936675c9bdc84a18e69ec91ba | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:name | GASOLINERA LA CANADA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
LegalEntity:notes | (also GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
LegalEntity:notes | (also GASOLINERA LA CANADA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5vy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:uniqueEntityId | CE45QNXNS8Z3 | eng | us_sam_exclusions | usgsa-s4mr3rjwn | |||
LegalEntity:uniqueEntityId | LE6JWQXVHAW1 | eng | us_sam_exclusions | usgsa-s4mr4b5vy |