Statements: BUENOS AIRES SERVICIOS, S.A. DE C.V.

Canonical ID: NK-J5ZMBmqmDC9kL3S68Df3Hs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan, Sinaloaengus_ofac_sdnofac-13446
LegalEntity:addressBLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3rjwl
Organization:addressEntityaddr-d8064a22d280c592a70c2a146ae2d046a3bad41fus_ofac_sdnofac-13446
Organization:countrymxus_ofac_sdnofac-13446
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:createdAt2012-07-24us_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5vw
LegalEntity:id4f241128d00eba12adf07f6398ee57f0745e7d72us_sam_exclusionsusgsa-s4mr4b5vw
Organization:ida59660ac000e4e5fb70710f52e987eaca612d703us_ofac_sdnofac-13446
Organization:id51a17a06ac5e0f2181bc5e1ed1b0e9c0ccbd5000us_trade_cslofac-13446
Company:idbf71262ca74a79918573d65224b3a72aa10e2ceeopencorporatesoc-companies-mx-17921
LegalEntity:idc3c1483f1c7fbe5df7b75bc61afa04673544f6a1us_sam_exclusionsusgsa-s4mr3rjwl
Organization:nameGASOLINERA MULTILOMAS, S.A. DE C.V.engus_ofac_sdnofac-13446
LegalEntity:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:nameGASOLINERA MULTILOMAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5vw
Organization:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.us_trade_cslofac-13446
Organization:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.engus_ofac_sdnofac-13446
LegalEntity:notes(also GASOLINERA MULTILOMAS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:notes(also BUENOS AIRES SERVICIOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5vw
Company:opencorporatesUrl https://opencorporates.com/companies/mx/17921opencorporatesoc-companies-mx-17921
Organization:programIdUS-NARCOengus_ofac_sdnofac-13446
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13446us_ofac_sdnofac-13446
Organization:taxNumberBAS-960417-PY6engus_ofac_sdnofac-13446
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5vw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjwl
Organization:topicssanctionus_trade_cslofac-13446
Organization:topicssanctionus_ofac_sdnofac-13446
LegalEntity:uniqueEntityIdGRNDJBYEJZN5engus_sam_exclusionsusgsa-s4mr4b5vw
LegalEntity:uniqueEntityIdD1QGPKH82NU4engus_sam_exclusionsusgsa-s4mr3rjwl
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