GASODIESEL Y SERVICIOS ANCONA, 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 | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. |
---|---|
Full name/Name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. |
Type | Name |
Last name/Name | GASOLINERA LA CANADA, S.A. DE C.V. |
---|---|
Full name/Name | GASOLINERA LA CANADA, S.A. DE C.V. |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Manuel J. Clouthier No. 1800 Col. Libertad |
---|---|
City | Culiacan |
Country | Mexico |
Postal code | C |
Region | Sinaloa |
Full address | Manuel J. Clouthier No. 1800 Col. Libertad, Culiacan, C.P.80180, Sinaloa, Mexico |
Identification documents (1)
Type | R.F.C.: GSA-100223-M92 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.