Statements: GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacanengus_ofac_sdnofac-13466
LegalEntity:addressBLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3rjwp
Organization:addressEntityaddr-a5135f5b54a42aebf22b1d1b420a160afa0c8bd3engus_ofac_sdnofac-13466
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjwp
Organization:countrymxengus_ofac_sdnofac-13466
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5w0
LegalEntity:id190167814079322b9f47ed287e91dd73852f8d7fengus_sam_exclusionsusgsa-s4mr4b5w0
Organization:id2f71eede03e3d9420814714b4e00a8e742f75350us_trade_cslofac-13466
Organization:id422b10008ae918257d17a78d6217fab773d64d44engus_ofac_sdnofac-13466
LegalEntity:id2496788a1fa5bc49db6d76f399688271acf36230engus_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=13466engus_ofac_sdnofac-13466
Organization:taxNumberGAC-100224-GDAengus_ofac_sdnofac-13466
Organization:topicssanctionus_trade_cslofac-13466
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5w0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwp
Organization:topicssanctionengus_ofac_sdnofac-13466
LegalEntity:uniqueEntityIdPMGUUJCLKWN6engus_sam_exclusionsusgsa-s4mr3rjwp
LegalEntity:uniqueEntityIdUQ8DCEW5CZN5engus_sam_exclusionsusgsa-s4mr4b5w0
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting