Statements: SERVICIOS CHULAVISTA, S.A. DE C.V.

Canonical ID: NK-4KbRS2eGPqVKcn55yzug3X · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan	eng	us_ofac_sdn	`ofac-15014`	2023-11-17
`Organization:address`	Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan	eng	us_ofac_sdn	`ofac-15014`	2023-11-17
`LegalEntity:address`	BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjws`	2024-06-14