Canonical ID: NK-d6jLSN3RMNYk4PKFrHcPwg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:address | BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
Organization:addressEntity | addr-51832367250b89a3468742b80934bf8e8798c1f6 | us_ofac_sdn | ofac-13365 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13365 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rjw3 | ||||
LegalEntity:createdAt | 2013-08-23 | us_sam_exclusions | usgsa-s4mr4b5vp | ||||
LegalEntity:createdAt | 2012-07-24 | us_sam_exclusions | usgsa-s4mr3rjw3 | ||||
Organization:id | 71088295f321d5ca10dc8bf8876f0792e169fa6f | us_ofac_sdn | ofac-13365 | ||||
Organization:id | a6e439b379effc5c6668aa337be0e03ed6826f13 | us_trade_csl | ofac-13365 | ||||
LegalEntity:id | dfaf3f8e8ce8dc75ca8040ef2c1909017152a51b | us_sam_exclusions | usgsa-s4mr4b5vp | ||||
LegalEntity:id | 03a037600d661e396664ba04fec65491a6a35435 | us_sam_exclusions | usgsa-s4mr3rjw3 | ||||
LegalEntity:name | ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
Organization:name | ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | us_trade_csl | ofac-13365 | ||||
LegalEntity:name | COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
Organization:name | ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13365 | |||
Organization:name | COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:notes | (also COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:notes | (also ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13365 | us_ofac_sdn | ofac-13365 | ||||
Organization:taxNumber | ESC-100224-2J9 | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjw3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13365 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5vp | ||||
Organization:topics | sanction | us_trade_csl | ofac-13365 | ||||
LegalEntity:uniqueEntityId | FQY1ATNA34V4 | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:uniqueEntityId | WUMZMFVR8EW7 | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||