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

Entity · Culiacán · 9 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

SDNTK

Address

Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, MX
Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, MX

Also known as

COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.

Identifiers

R.F.C., ESC-100224-2J9, 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
• LEON SANTIESTEBAN, Carlos Alberto Individual, Navolato
• VALENZUELA VALENZUELA, Vanessa Individual, Culiacán
• PONCE FELIX, Martin Humberto Individual, Culiacán
• MONZON ARAUJO, Ofelia Individual, Culiacán
• ARAUJO MONZON, Elvira Individual, Culiacán