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ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCOMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. · ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.[sources]
Other nameCOMBUSERVICIOS LOS TRES RIOS · S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberWUMZMFVR8EW7[sources]
Tax NumberESC-100224-2J9[sources]
Statusnot available[sources]
AddressBLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN, SINALOA, MEX · Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 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: ofac-13365 · usgsa-s4mr3rjw3

For experts: raw data explorer