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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUENOS AIRES SERVICIOS, S.A. DE C.V. · GASOLINERA MULTILOMAS, S.A. DE C.V. | [sources] | |||
| Other name | GASOLINERA MULTILOMAS · S.A. DE C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | D1QGPKH82NU4 | [sources] | |||
| Tax Number | BAS-960417-PY6 | [sources] | |||
| Unique Entity ID | D1QGPKH82NU4 | [sources] | |||
| Address | BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN, SINALOA, MEX · Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Juan Carlos VILLEGAS LOERA 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 | - | - | |
| Manuel Arturo VALDEZ RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Mario PARRA SANCHEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Martin Humberto PONCE FELIX Sanctioned entity | - | - | - | |