Statements: PETROBARRANCOS, S.A. DE C.V.

Canonical ID: NK-bwgXzbuCD9qgwvKXB9dNVL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3rjwj
Organization:addressAv. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacanengus_ofac_sdnofac-13421
Organization:addressEntityaddr-1ec88cfbdf4d927f5cab0aa90aea949a2885ae58engus_ofac_sdnofac-13421
Organization:countrymxengus_ofac_sdnofac-13421
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjwj
LegalEntity:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5vt
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwj
LegalEntity:id305c7f5a13c168f7173ee5bd1328c5fdaa32592eengus_sam_exclusionsusgsa-s4mr4b5vt
Organization:idaa5849fad646c346281ff22eb8017f59346bb1fcus_trade_cslofac-13421
Organization:idda8fd88bf0d0c5d7aee645c13eef1e5678c93d06engus_ofac_sdnofac-13421
LegalEntity:id093df75dc4d3ad3a8ebcaa6e0bdc6efcb4ea3190engus_sam_exclusionsusgsa-s4mr3rjwj
LegalEntity:nameSERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5vt
LegalEntity:namePETROBARRANCOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjwj
Organization:nameSERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.engus_ofac_sdnofac-13421
Organization:namePETROBARRANCOS, S.A. DE C.V.engus_ofac_sdnofac-13421
Organization:namePETROBARRANCOS, S.A. DE C.V.us_trade_cslofac-13421
LegalEntity:notes(also SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjwj
LegalEntity:notes(also PETROBARRANCOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5vt
Organization:programIdUS-NARCOengus_ofac_sdnofac-13421
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13421engus_ofac_sdnofac-13421
Organization:taxNumberPET-990309-G64engus_ofac_sdnofac-13421
Organization:topicssanctionus_trade_cslofac-13421
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4b5vt
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rjwj
Organization:topicssanctionengus_ofac_sdnofac-13421
LegalEntity:uniqueEntityIdXUFPZUADAMZ6engus_sam_exclusionsusgsa-s4mr3rjwj
LegalEntity:uniqueEntityIdV7PBJGYB2BR1engus_sam_exclusionsusgsa-s4mr4b5vt
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