ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. - Sanctions record
13.59.0.231
09.05.2025 16:02:16
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. - Sanctions record

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Full name/Name ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Type Name
Last name/Name COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
Full name/Name COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (1)

Street Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios, Culiacan, C.P. 80020, Sinaloa, Mexico

Identification documents (1)

Type R.F.C.: ESC-100224-2J9
Country Mexico

Historical data

No records
Updated: 09.05.2025. 15:16
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