Statements: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

Canonical ID: NK-ZqHs84T52UgjR3KhicvmKd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3rjwp
Organization:addressBlvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacan, Sinaloaengus_ofac_sdnofac-13466
Organization:addressEntityaddr-ae87c2f1ec15a21681018b31c9eefe3582647054us_ofac_sdnofac-13466
Organization:countrymxus_ofac_sdnofac-13466
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5w0
LegalEntity:createdAt2012-07-24us_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:id971ca315b5f35f458e4b42dbce8151deaa8ed34eus_sam_exclusionsusgsa-s4mr4b5w0
Organization:id2f71eede03e3d9420814714b4e00a8e742f75350us_trade_cslofac-13466
Organization:idcad676a2b3b98ad1d167fdfac27ebc0d041e3f14us_ofac_sdnofac-13466
LegalEntity:id7aa07f2676342fc4779691e7e9fd2bc5e03fc87dus_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:nameGASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5w0
LegalEntity:nameGASOLINERA ALAMOS COUNTRY, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjwp
Organization:nameGASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.engus_ofac_sdnofac-13466
Organization:nameGASOLINERA ALAMOS COUNTRY, S.A. DE C.V.engus_ofac_sdnofac-13466
Organization:nameGASOLINERA ALAMOS COUNTRY, S.A. DE C.V.us_trade_cslofac-13466
LegalEntity:notes(also GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:notes(also GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5w0
Organization:programIdUS-NARCOengus_ofac_sdnofac-13466
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13466us_ofac_sdnofac-13466
Organization:taxNumberGAC-100224-GDAengus_ofac_sdnofac-13466
Organization:topicssanctionus_trade_cslofac-13466
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5w0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjwp
Organization:topicssanctionus_ofac_sdnofac-13466
LegalEntity:uniqueEntityIdPMGUUJCLKWN6engus_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:uniqueEntityIdUQ8DCEW5CZN5engus_sam_exclusionsusgsa-s4mr4b5w0
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