Statements: COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.

Canonical ID: NK-d6jLSN3RMNYk4PKFrHcPwg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacanengus_ofac_sdnofac-13365
LegalEntity:addressBLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mr3rjw3
Organization:addressEntityaddr-51832367250b89a3468742b80934bf8e8798c1f6us_ofac_sdnofac-13365
Organization:countrymxus_ofac_sdnofac-13365
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rjw3
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-s4mr4b5vp
LegalEntity:createdAt2012-07-24us_sam_exclusionsusgsa-s4mr3rjw3
Organization:id71088295f321d5ca10dc8bf8876f0792e169fa6fus_ofac_sdnofac-13365
Organization:ida6e439b379effc5c6668aa337be0e03ed6826f13us_trade_cslofac-13365
LegalEntity:iddfaf3f8e8ce8dc75ca8040ef2c1909017152a51bus_sam_exclusionsusgsa-s4mr4b5vp
LegalEntity:id03a037600d661e396664ba04fec65491a6a35435us_sam_exclusionsusgsa-s4mr3rjw3
LegalEntity:nameESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjw3
Organization:nameESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.us_trade_cslofac-13365
LegalEntity:nameCOMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4b5vp
Organization:nameESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.engus_ofac_sdnofac-13365
Organization:nameCOMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.engus_ofac_sdnofac-13365
LegalEntity:notes(also COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rjw3
LegalEntity:notes(also ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4b5vp
Organization:programIdUS-NARCOengus_ofac_sdnofac-13365
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13365us_ofac_sdnofac-13365
Organization:taxNumberESC-100224-2J9engus_ofac_sdnofac-13365
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjw3
Organization:topicssanctionus_ofac_sdnofac-13365
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4b5vp
Organization:topicssanctionus_trade_cslofac-13365
LegalEntity:uniqueEntityIdFQY1ATNA34V4engus_sam_exclusionsusgsa-s4mr4b5vp
LegalEntity:uniqueEntityIdWUMZMFVR8EW7engus_sam_exclusionsusgsa-s4mr3rjw3
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