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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:address | Av. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacan | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:addressEntity | addr-d23073978f52a11a81f1c26dc0c1b4919a23d4ac | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:country | mx | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:id | 7c06c088ee5a840cff6d355aa29a4ea0e5a96bf1 | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:name | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:name | GASOLINERAS LA VILLA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13405 | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:taxNumber | GSV-100224-773 | eng | us_ofac_sdn | ofac-13405 | ||||
| NK-QuDaqEDDKaJfBHfTj5N7Yu | Organization:topics | sanction | eng | us_ofac_sdn | ofac-13405 | ||||