Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. · GASOLINERA LA CANADA, S.A. DE C.V. | [sources] | |||
| Other name | GASOLINERA LA CANADA · S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | CE45QNXNS8Z3 | [sources] | |||
| Tax Number | GSA-100223-M92 | [sources] | |||
| Unique Entity ID | CE45QNXNS8Z3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MANUEL J. CLOUTHIER NO. 1800, COL. LIBERTAD, C.P.80180 CULIACAN, SINALOA, MEX · Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manuel J. Clouthier No. 1800, Col. Libertad, C.P.80180 Culiacan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Carlos Alberto LEON SANTIESTEBAN Sanctioned entity | Acting for or on behalf of | - | - | |
| Manuel Arturo VALDEZ RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Angello de Jesus SOLIS AVILES Sanctioned entity | Acting for or on behalf of | - | - | |
| Vanessa VALENZUELA VALENZUELA Sanctioned entity | Acting for or on behalf of | - | - | |
| Juan Carlos VILLEGAS LOERA Sanctioned entity | Acting for or on behalf of | - | - | |
| Mario PARRA SANCHEZ Sanctioned entity | Acting for or on behalf of | - | - | |