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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	750aa43543dd7618270845019ecc8c671595bd58	eng	us_sam_exclusions	`usgsa-s4mr3rjw5`	2025-03-03
`LegalEntity:id`	b0c82df6b6733f492afd10b3d39db60c7efccffe	eng	us_sam_exclusions	`usgsa-s4mr4b5vr`	2025-03-03
`Organization:id`	7c06c088ee5a840cff6d355aa29a4ea0e5a96bf1	eng	us_ofac_sdn	`ofac-13405`	2023-11-17
`Organization:id`	66a573695cf4a36e5bd4874ae324262721a7700a		us_trade_csl	`ofac-13405`	2024-05-07