Search OpenSanctions

Advanced

GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. · GASOLINERAS LA VILLA, S.A. DE C.V.[sources]
Other nameGASOLINERAS LA VILLA · S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberZE2THMML9PG7[sources]
Tax NumberGSV-100224-773[sources]
Unique Entity IDZE2THMML9PG7[sources]
Statusnot available[sources]
AddressAV. ALVARO OBREGON NO. 6040, COL. VILLA BONITA, C.P. 80000 CULIACAN, SINALOA, MEX · Av. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr3rjw5 · ofac-13405

For experts: raw data explorer