Lists of sanctions
3.145.48.156
09.05.2025 01:34:49

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 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
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

Identification documents (1)

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

Historical data

No records
Updated: 09.05.2025. 01:15
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