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Canonical ID: NK-d6jLSN3RMNYk4PKFrHcPwg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
Organization:address | Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan | eng | us_ofac_sdn | ofac-13365 | |||
Organization:addressEntity | addr-51832367250b89a3468742b80934bf8e8798c1f6 | eng | us_ofac_sdn | ofac-13365 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:createdAt | 2012-07-24 | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:id | d2369053407751b97f2e5b78aa80a9154a37a008 | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
Organization:id | a6e439b379effc5c6668aa337be0e03ed6826f13 | us_trade_csl | ofac-13365 | ||||
Organization:id | 2ea10344be71929c076f768f133743741b0bd511 | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:id | dbd9c6a44a64380b3e0062a9ae85d60db55dd1b0 | eng | 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. | eng | us_ofac_sdn | ofac-13365 | |||
Organization:name | COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13365 | |||
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 | |||
LegalEntity:notes | (also ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
LegalEntity:notes | (also COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13365 | eng | us_ofac_sdn | ofac-13365 | |||
Organization:taxNumber | ESC-100224-2J9 | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||
Organization:topics | sanction | us_trade_csl | ofac-13365 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13365 | |||
LegalEntity:uniqueEntityId | WUMZMFVR8EW7 | eng | us_sam_exclusions | usgsa-s4mr3rjw3 | |||
LegalEntity:uniqueEntityId | FQY1ATNA34V4 | eng | us_sam_exclusions | usgsa-s4mr4b5vp | |||