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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 | |||
Organization:addressEntity | addr-51832367250b89a3468742b80934bf8e8798c1f6 | eng | us_ofac_sdn | ofac-13365 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13365 | |||
Organization:id | 2ea10344be71929c076f768f133743741b0bd511 | eng | us_ofac_sdn | ofac-13365 | |||
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: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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13365 | |||