GASOLINERA Y SERVICIOS VILLABONITA, 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

Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, MX
Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, MX

Also known as

GASOLINERAS LA VILLA, S.A. DE C.V.

Identifiers

R.F.C., GSV-100224-773, 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
• MONZON ARAUJO, Ofelia Individual, Culiacán
• ARAUJO MONZON, Elvira Individual, Culiacán