Statements: GASOLINERA MULTILOMAS, S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3rjwl
Organization:addressBlvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacanengus_ofac_sdnofac-13446
Organization:addressEntityaddr-02c555a3b0616969aa48aa2e04a8eb6f4495ac55engus_ofac_sdnofac-13446
Organization:countrymxengus_ofac_sdnofac-13446
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5vw
LegalEntity:ida387577ad27d351bacede7e0ae61a967f53b3843engus_sam_exclusionsusgsa-s4mr4b5vw
Organization:id08f63de7e3431b3fdbd2168386ad6c93c8f60facengus_ofac_sdnofac-13446
Organization:id51a17a06ac5e0f2181bc5e1ed1b0e9c0ccbd5000us_trade_cslofac-13446
LegalEntity:ideffb6790516a6c6ced5dae25937b59d5881f2847engus_sam_exclusionsusgsa-s4mr3rjwl
Organization:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.us_trade_cslofac-13446
LegalEntity:nameGASOLINERA MULTILOMAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5vw
LegalEntity:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjwl
Organization:nameBUENOS AIRES SERVICIOS, S.A. DE C.V.engus_ofac_sdnofac-13446
Organization:nameGASOLINERA MULTILOMAS, S.A. DE C.V.engus_ofac_sdnofac-13446
LegalEntity:notes(also BUENOS AIRES SERVICIOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5vw
LegalEntity:notes(also GASOLINERA MULTILOMAS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjwl
Organization:programIdUS-NARCOengus_ofac_sdnofac-13446
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13446engus_ofac_sdnofac-13446
Organization:taxNumberBAS-960417-PY6engus_ofac_sdnofac-13446
Organization:topicssanctionus_trade_cslofac-13446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5vw
Organization:topicssanctionengus_ofac_sdnofac-13446
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:uniqueEntityIdD1QGPKH82NU4engus_sam_exclusionsusgsa-s4mr3rjwl
LegalEntity:uniqueEntityIdGRNDJBYEJZN5engus_sam_exclusionsusgsa-s4mr4b5vw
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