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, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:id | cbad2e46adc7e0219ec676e39bd5f34aff287bdd | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:id | f832e495b402685f3a23ddbbde8740d7d1987950 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5vr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:uniqueEntityId | ZE2THMML9PG7 | eng | us_sam_exclusions | usgsa-s4mr3rjw5 | |||
LegalEntity:uniqueEntityId | KQFAHJP1MAP3 | eng | us_sam_exclusions | usgsa-s4mr4b5vr |