Statements: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

Canonical ID: NK-QuDaqEDDKaJfBHfTj5N7Yu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacanengus_ofac_sdnofac-13405
LegalEntity:addressAV. ALVARO OBREGON NO. 6040, COL. VILLA BONITA, C.P. 80000 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3rjw5
Organization:addressEntityaddr-d23073978f52a11a81f1c26dc0c1b4919a23d4acengus_ofac_sdnofac-13405
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjw5
Organization:countrymxengus_ofac_sdnofac-13405
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjw5
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5vr
LegalEntity:idcbad2e46adc7e0219ec676e39bd5f34aff287bddengus_sam_exclusionsusgsa-s4mr4b5vr
Organization:id66a573695cf4a36e5bd4874ae324262721a7700aus_trade_cslofac-13405
Organization:ide86d9dba606424d13759c7be4d1c57c7ab657928engus_ofac_sdnofac-13405
LegalEntity:idf832e495b402685f3a23ddbbde8740d7d1987950engus_sam_exclusionsusgsa-s4mr3rjw5
LegalEntity:nameGASOLINERAS LA VILLA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5vr
LegalEntity:nameGASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjw5
Organization:nameGASOLINERAS LA VILLA, S.A. DE C.V.engus_ofac_sdnofac-13405
Organization:nameGASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.engus_ofac_sdnofac-13405
Organization:nameGASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.us_trade_cslofac-13405
LegalEntity:notes(also GASOLINERAS LA VILLA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjw5
LegalEntity:notes(also GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5vr
Organization:programIdUS-NARCOengus_ofac_sdnofac-13405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13405engus_ofac_sdnofac-13405
Organization:taxNumberGSV-100224-773engus_ofac_sdnofac-13405
Organization:topicssanctionus_trade_cslofac-13405
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5vr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjw5
Organization:topicssanctionengus_ofac_sdnofac-13405
LegalEntity:uniqueEntityIdZE2THMML9PG7engus_sam_exclusionsusgsa-s4mr3rjw5
LegalEntity:uniqueEntityIdKQFAHJP1MAP3engus_sam_exclusionsusgsa-s4mr4b5vr
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