Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. · ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | [sources] | |||
Other name | COMBUSERVICIOS LOS TRES RIOS · S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | WUMZMFVR8EW7 | [sources] | |||
Tax Number | ESC-100224-2J9 | [sources] | |||
Unique Entity ID | WUMZMFVR8EW7 | [sources] | |||
Status | not available | [sources] | |||
Address | BLVD. 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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Vanessa VALENZUELA VALENZUELA Sanctioned entity | Acting for or on behalf of | - | - | |
Angello de Jesus SOLIS AVILES Sanctioned entity | Acting for or on behalf of | - | - | |
Manuel Arturo VALDEZ RODRIGUEZ Sanctioned entity | Acting for or on behalf of | - | - | |
Juan Carlos VILLEGAS LOERA Sanctioned entity | Acting for or on behalf of | - | - | |
Mario PARRA SANCHEZ Sanctioned entity | Acting for or on behalf of | - | - | |
Carlos Alberto LEON SANTIESTEBAN Sanctioned entity | Acting for or on behalf of | - | - |