GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Entity · Culiacán · 8 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

SDNTK

Address

Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, MX
Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, MX

Also known as

GASOLINERA LA CANADA, S.A. DE C.V.

Identifiers

R.F.C., GSA-100223-M92, 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
• GUZMAN OCHOA, Ulises Individual, Culiacán
• PONCE FELIX, Martin Humberto Individual, Culiacán