Statements: GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.

Canonical ID: NK-4KbRS2eGPqVKcn55yzug3X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloaengus_ofac_sdnofac-15014
LegalEntity:addressBlvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloaengus_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
Organization:addressCalzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloaengus_ofac_sdnofac-15014
Organization:addressEntityaddr-44dfd4e9284501371b7b88644fffdf811899ff08us_ofac_sdnofac-15014
Organization:addressEntityaddr-685335366c7d4dbc39158b67d0a6d0c79433d2f1us_ofac_sdnofac-15014
Organization:countrymxus_ofac_sdnofac-15014
LegalEntity:countrymxus_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
Company:countrymxext_us_ofac_press_releasesofac-pr-07e74bf4e651b1498c982ac09f70ec1da8797b2b
LegalEntity:createdAt2013-08-23us_sam_exclusionsusgsa-23bc5c4f713c047c1e00c1249a0f99d388e8015a
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
LegalEntity:id0221e958a7b7db0b746ef5819d13411e360b0ce4us_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
Organization:id7169a0a4e0584a3ae51eef05f3ccc55bc6dde29aus_trade_cslofac-15014
Company:id643c83fe432178a14740e4fe9a5f6a0088347d65ext_us_ofac_press_releasesofac-pr-07e74bf4e651b1498c982ac09f70ec1da8797b2b
Organization:ide76e6152bee4f6a6faa6eabf381cf4a731bc4c74us_ofac_sdnofac-15014
LegalEntity:id5234f58f5729ebd3122566f5c0265bdb2f40bfffus_sam_exclusionsusgsa-23bc5c4f713c047c1e00c1249a0f99d388e8015a
Organization:nameSERVICIOS CHULAVISTA, S.A. DE C.V.us_trade_cslofac-15014
LegalEntity:nameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.engus_sam_exclusionsusgsa-23bc5c4f713c047c1e00c1249a0f99d388e8015a
LegalEntity:nameSERVICIOS CHULAVISTA, S.A. DE C.V.engus_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
Company:nameServicios Chulavista, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-07e74bf4e651b1498c982ac09f70ec1da8797b2b
Organization:nameSERVICIOS CHULAVISTA, S.A. DE C.V.engus_ofac_sdnofac-15014
Organization:nameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.engus_ofac_sdnofac-15014
LegalEntity:notes(also SERVICIOS CHULAVISTA, S.A. DE C.V.)engus_sam_exclusionsusgsa-23bc5c4f713c047c1e00c1249a0f99d388e8015a
LegalEntity:notes(also GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.)engus_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
Organization:programIdUS-NARCOengus_ofac_sdnofac-15014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15014us_ofac_sdnofac-15014
Company:sourceUrl https://home.treasury.gov/news/press-releases/tg1649ext_us_ofac_press_releasesofac-pr-07e74bf4e651b1498c982ac09f70ec1da8797b2b
Organization:taxNumberSCU-070904-T25engus_ofac_sdnofac-15014
Organization:topicssanctionus_ofac_sdnofac-15014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-23bc5c4f713c047c1e00c1249a0f99d388e8015a
Organization:topicssanctionus_trade_cslofac-15014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
LegalEntity:uniqueEntityIdYLZXXGPLBMB7engus_sam_exclusionsusgsa-4fd423f8fb993419ec0e6cd491ea3b51ef647a15
LegalEntity:uniqueEntityIdLCATJNHGFT88engus_sam_exclusionsusgsa-23bc5c4f713c047c1e00c1249a0f99d388e8015a
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Raw data: GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. - OpenSanctions