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GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGASOLINERA ALAMOS COUNTRY, S.A. DE C.V. · GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.[sources]
Other nameGASOLINERA RECURSOS HIDRAULICOS · S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberPMGUUJCLKWN6[sources]
Tax NumberGAC-100224-GDA[sources]
Statusnot available[sources]
AddressBLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN, SINALOA, MEX · Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: usgsa-s4mr3rjwp · ofac-13466

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