Statements: GASOLINERAS SAN FERNANDO S.A. DE C.V.

Canonical ID: NK-hv2ZekXzN2zx4HU6E8Gnu5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida 3A y Calle Mina, Colonia Centro, Saucilloengus_ofac_sdnofac-9404
Organization:addressCiudad Camargoengus_ofac_sdnofac-9404
LegalEntity:addressAVENIDA 3A Y CALLE MINA, COLONIA CENTRO, SAUCILLO, CHIHUAHUA, MEXengus_sam_exclusionsusgsa-s4mr3pnmm
Organization:addressEntityaddr-93634572f684f42f1f38232f15714d7ead67be1fengus_ofac_sdnofac-9404
Organization:addressEntityaddr-02ab37a4a17e289ec5f6c3c6361115f8a1cd527eengus_ofac_sdnofac-9404
Organization:countrymxengus_ofac_sdnofac-9404
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pnmm
LegalEntity:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3pnmm
LegalEntity:id6308adb6c80aafbb28f63ed180b6b3406af5a2e4engus_sam_exclusionsusgsa-s4mr3pnmm
Organization:idc3c2480eb6df7016814ef49e8036ebedf5efd396us_trade_cslofac-9404
Organization:id7d137dedb467761504b3d1c4a895715b5421093cengus_ofac_sdnofac-9404
LegalEntity:nameGASOLINERAS SAN FERNANDO S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pnmm
Organization:nameGASOLINERAS SAN FERNANDO S.A. DE C.V.us_trade_cslofac-9404
Organization:nameGASOLINERAS SAN FERNANDO S.A. DE C.V.engus_ofac_sdnofac-9404
Organization:programIdUS-NARCOengus_ofac_sdnofac-9404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9404engus_ofac_sdnofac-9404
Organization:topicssanctionengus_ofac_sdnofac-9404
Organization:topicssanctionus_trade_cslofac-9404
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnmm
LegalEntity:uniqueEntityIdTYLML57378S9engus_sam_exclusionsusgsa-s4mr3pnmm
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