Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. · SERVICIOS CHULAVISTA, S.A. DE C.V. | [sources] | |||
Other name | GASOLINERA EL CRUCERO LAS TORRES · S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | YLZXXGPLBMB7 | [sources] | |||
Tax Number | SCU-070904-T25 | [sources] | |||
Unique Entity ID | YLZXXGPLBMB7 | [sources] | |||
Status | not available | [sources] | |||
Address | BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA, MEX · Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan · Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan | Mexico | |
Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mario PARRA SANCHEZ Sanctioned entity | Acting for or on behalf of | - | - | |
Carlos Alberto LEON SANTIESTEBAN Sanctioned entity | Acting for or on behalf of | - | - | |
Angello de Jesus SOLIS AVILES Sanctioned entity | Acting for or on behalf of | - | - | |
Manuel Arturo VALDEZ RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - | |
Juan Carlos VILLEGAS LOERA Sanctioned entity | Acting for or on behalf of | - | - |