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Canonical ID: NK-QuDaqEDDKaJfBHfTj5N7Yu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. ALVARO OBREGON NO. 6040, COL. VILLA BONITA, C.P. 80000 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
Organization:address | Av. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacan | eng | us_ofac_sdn | ofac-13405 | |||
Organization:addressEntity | addr-d23073978f52a11a81f1c26dc0c1b4919a23d4ac | eng | us_ofac_sdn | ofac-13405 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13405 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:id | b790afacc26558e701b940f0674b8f3d5df57051 | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
Organization:id | 16f45d0212497617486166f59ffdea78c95861b3 | us_trade_csl | ofac-13405 | ||||
Organization:id | e86d9dba606424d13759c7be4d1c57c7ab657928 | eng | us_ofac_sdn | ofac-13405 | |||
LegalEntity:id | 45959db26ff11eb50c370d6c80207344e9bd8de5 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:name | GASOLINERAS LA VILLA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
Organization:name | GASOLINERAS LA VILLA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13405 | |||
Organization:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13405 | |||
Organization:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | us_trade_csl | ofac-13405 | ||||
LegalEntity:notes | (also GASOLINERAS LA VILLA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:notes | (also GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13405 | eng | us_ofac_sdn | ofac-13405 | |||
Organization:taxNumber | GSV-100224-773 | eng | us_ofac_sdn | ofac-13405 | |||
Organization:topics | sanction | us_trade_csl | ofac-13405 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13405 | |||
LegalEntity:uniqueEntityId | ZE2THMML9PG7 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:uniqueEntityId | KQFAHJP1MAP3 | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||