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Canonical ID: NK-bwgXzbuCD9qgwvKXB9dNVL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, C.P. 80160 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-13421 | |||
LegalEntity:address | AV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3rjwj | |||
Organization:addressEntity | addr-c0b3950fadac7b5808d9d0cc171b70889903136d | us_ofac_sdn | ofac-13421 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rjwj | ||||
Organization:country | mx | us_ofac_sdn | ofac-13421 | ||||
LegalEntity:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjwj | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5vt | ||||
LegalEntity:id | c85f84322b206d33b3c0c00a4a82256fef09d2f7 | us_sam_exclusions | usgsa-s4mr4b5vt | ||||
Organization:id | 5c8bee45133214bb51e4908dbf279d998a802e07 | us_trade_csl | ofac-13421 | ||||
Organization:id | d941e8796c41fc3126025a2477bfb2e8954e9e9b | us_ofac_sdn | ofac-13421 | ||||
LegalEntity:id | 27c3c9ff51c8351409373973a156de2156310eaf | us_sam_exclusions | usgsa-s4mr3rjwj | ||||
LegalEntity:name | PETROBARRANCOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjwj | |||
Organization:name | PETROBARRANCOS, S.A. DE C.V. | us_trade_csl | ofac-13421 | ||||
Organization:name | PETROBARRANCOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13421 | |||
Organization:name | SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13421 | |||
LegalEntity:name | SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vt | |||
LegalEntity:notes | (also PETROBARRANCOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vt | |||
LegalEntity:notes | (also SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjwj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13421 | us_ofac_sdn | ofac-13421 | ||||
Organization:taxNumber | PET-990309-G64 | eng | us_ofac_sdn | ofac-13421 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5vt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjwj | ||||
Organization:topics | sanction | us_trade_csl | ofac-13421 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13421 | ||||
LegalEntity:uniqueEntityId | XUFPZUADAMZ6 | eng | us_sam_exclusions | usgsa-s4mr3rjwj | |||
LegalEntity:uniqueEntityId | V7PBJGYB2BR1 | eng | us_sam_exclusions | usgsa-s4mr4b5vt | |||