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BUENOS AIRES SERVICIOS, S.A. DE C.V.

Sanctioned entity

BUENOS AIRES SERVICIOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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
Mario PARRA SANCHEZ	Acting for or on behalf of	-	-
Vanessa VALENZUELA VALENZUELA	Acting for or on behalf of	-	-
Angello de Jesus SOLIS AVILES	Acting for or on behalf of	-	-
Manuel Arturo VALDEZ RODRIGUEZ	Acting for or on behalf of	-	-
Juan Carlos VILLEGAS LOERA	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Martin Humberto PONCE FELIX	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-13446 · usgsa-s4mr3rjwl · oc-companies-mx-17921

For experts: raw data explorer

Factsheet Data sources

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