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Canonical ID: NK-QuDaqEDDKaJfBHfTj5N7Yu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-13405 | |||
LegalEntity:address | AV. ALVARO OBREGON NO. 6040, COL. VILLA BONITA, C.P. 80000 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
Organization:addressEntity | addr-844bf58bdd1e0a5043fb66467e266ad88ecd3065 | us_ofac_sdn | ofac-13405 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rjw5 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13405 | ||||
LegalEntity:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjw5 | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5vr | ||||
LegalEntity:id | 54c87e49c07eebf4dc8ba4cad9bc4d14af9a2f9b | us_sam_exclusions | usgsa-s4mr4b5vr | ||||
Organization:id | 66a573695cf4a36e5bd4874ae324262721a7700a | us_trade_csl | ofac-13405 | ||||
Organization:id | ed6fd78e6ffb96ff8002e3cb827c520767c9fc32 | us_ofac_sdn | ofac-13405 | ||||
LegalEntity:id | cc134bc5b81ee06d80e42872d0e8bbb426c41c0f | us_sam_exclusions | usgsa-s4mr3rjw5 | ||||
LegalEntity:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
Organization:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | us_trade_csl | ofac-13405 | ||||
Organization:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13405 | |||
Organization:name | GASOLINERAS LA VILLA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13405 | |||
LegalEntity:name | GASOLINERAS LA VILLA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:notes | (also GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:notes | (also GASOLINERAS LA VILLA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13405 | us_ofac_sdn | ofac-13405 | ||||
Organization:taxNumber | GSV-100224-773 | eng | us_ofac_sdn | ofac-13405 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5vr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjw5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13405 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13405 | ||||
LegalEntity:uniqueEntityId | ZE2THMML9PG7 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:uniqueEntityId | KQFAHJP1MAP3 | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||