Lists of sanctions
216.73.216.133
26.08.2025 23:01:25

SERVICIOS CHULAVISTA, 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 SERVICIOS CHULAVISTA, S.A. DE C.V.
Full name/Name SERVICIOS CHULAVISTA, S.A. DE C.V.
Type Name
Last name/Name GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
Full name/Name GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (2)

Street Calzada Las Torres S/N Col. Prados del Sol Etapa 1
City Culiacan
Country Mexico
Region Sinaloa
Full address Calzada Las Torres S/N Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico
Street Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol
City Culiacan
Country Mexico
Postal code C
Region Sinaloa
Full address Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico

Identification documents (1)

Type R.F.C.: SCU-070904-T25
Country Mexico

Historical data

No records
Updated: 25.08.2025. 11:16
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