Canonical ID: NK-J5ZMBmqmDC9kL3S68Df3Hs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5vw | |||
LegalEntity:id | a387577ad27d351bacede7e0ae61a967f53b3843 | eng | us_sam_exclusions | usgsa-s4mr4b5vw | |||
LegalEntity:id | effb6790516a6c6ced5dae25937b59d5881f2847 | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:name | BUENOS AIRES SERVICIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:name | GASOLINERA MULTILOMAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vw | |||
LegalEntity:notes | (also BUENOS AIRES SERVICIOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vw | |||
LegalEntity:notes | (also GASOLINERA MULTILOMAS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5vw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:uniqueEntityId | D1QGPKH82NU4 | eng | us_sam_exclusions | usgsa-s4mr3rjwl | |||
LegalEntity:uniqueEntityId | GRNDJBYEJZN5 | eng | us_sam_exclusions | usgsa-s4mr4b5vw | |||