BUENOS AIRES SERVICIOS, S.A. DE C.V.

Entity · Culiacán · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, MX
Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, MX

Also known as

GASOLINERA MULTILOMAS, S.A. DE C.V.

Identifiers

R.F.C., BAS-960417-PY6, MX

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SOLIS AVILES, Angello de Jesus Individual, Culiacán
• PARRA SANCHEZ, Mario Individual, Culiacán
• VALDEZ RODRIGUEZ, Manuel Arturo Individual, Culiacán
• VILLEGAS LOERA, Juan Carlos Individual, Culiacán
• VALENZUELA VALENZUELA, Vanessa Individual, Culiacán
• PONCE FELIX, Martin Humberto Individual, Culiacán