Statements: GASOLINERA ROSARIO

Canonical ID: NK-6sYG2YZU65hhfkCEMCJesw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pkdx
Organization:addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacanengus_ofac_sdnofac-10361
Organization:addressEntityaddr-30dffc064115e865ac3168c1a09d76ca5a79948dengus_ofac_sdnofac-10361
Organization:aliasGASOLINERA ROSARIOengus_ofac_sdnofac-10361
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pkdx
Organization:countrymxengus_ofac_sdnofac-10361
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pkdx
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qddc
LegalEntity:id1679b861d0059afd7198ce2d94ac4382a5b1b336engus_sam_exclusionsusgsa-s4mr3pkdx
Organization:id218f21e06a98df4d7f1688dce5709e436966cda5us_trade_cslofac-10361
Organization:iddac890216a67c7a3f59b4a4a0c2a283089d07b01engus_ofac_sdnofac-10361
LegalEntity:id398aeaaa30af7171763e2e6bdb69d2eddaea3fdfengus_sam_exclusionsusgsa-s4mr3qddc
Organization:nameROSARIO NIEBLA CARDOZA A. EN P.us_trade_cslofac-10361
LegalEntity:nameGASOLINERA ROSARIOengus_sam_exclusionsusgsa-s4mr3qddc
Organization:nameROSARIO NIEBLA CARDOZA A. EN P.engus_ofac_sdnofac-10361
LegalEntity:nameROSARIO NIEBLA CARDOZA A. EN P.engus_sam_exclusionsusgsa-s4mr3pkdx
LegalEntity:notes(also ROSARIO NIEBLA CARDOZA A. EN P.)engus_sam_exclusionsusgsa-s4mr3qddc
LegalEntity:notes(also GASOLINERA ROSARIO)engus_sam_exclusionsusgsa-s4mr3pkdx
Organization:programIdUS-NARCOengus_ofac_sdnofac-10361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10361engus_ofac_sdnofac-10361
Organization:taxNumberNICR-461006-T36engus_ofac_sdnofac-10361
Organization:topicssanctionus_trade_cslofac-10361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pkdx
Organization:topicssanctionengus_ofac_sdnofac-10361
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qddc
LegalEntity:uniqueEntityIdJBAJAC6HF544engus_sam_exclusionsusgsa-s4mr3qddc
LegalEntity:uniqueEntityIdC2AWW12F6LC8engus_sam_exclusionsusgsa-s4mr3pkdx
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