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Canonical ID: NK-J5ZMBmqmDC9kL3S68Df3Hs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan | eng | us_ofac_sdn | ofac-13446 | |||
Organization:addressEntity | addr-02c555a3b0616969aa48aa2e04a8eb6f4495ac55 | eng | us_ofac_sdn | ofac-13446 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13446 | |||
Organization:id | 08f63de7e3431b3fdbd2168386ad6c93c8f60fac | eng | us_ofac_sdn | ofac-13446 | |||
Organization:name | BUENOS AIRES SERVICIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13446 | |||
Organization:name | GASOLINERA MULTILOMAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13446 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13446 | eng | us_ofac_sdn | ofac-13446 | |||
Organization:taxNumber | BAS-960417-PY6 | eng | us_ofac_sdn | ofac-13446 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13446 | |||