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Canonical ID: NK-ZqHs84T52UgjR3KhicvmKd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacan | eng | us_ofac_sdn | ofac-13466 | |||
Organization:addressEntity | addr-a5135f5b54a42aebf22b1d1b420a160afa0c8bd3 | eng | us_ofac_sdn | ofac-13466 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13466 | |||
Organization:id | 422b10008ae918257d17a78d6217fab773d64d44 | eng | us_ofac_sdn | ofac-13466 | |||
Organization:name | GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13466 | |||
Organization:name | GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13466 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13466 | eng | us_ofac_sdn | ofac-13466 | |||
Organization:taxNumber | GAC-100224-GDA | eng | us_ofac_sdn | ofac-13466 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13466 | |||