LEON SANTIESTEBAN, Carlos Alberto

Individual · Navolato · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK

Address

(place of birth: Navolato, Sinaloa, Mexico)

Born

1970-10-14

Identifiers

C.U.R.P., LESC701014HSLNNR08, MX; R.F.C., LESC701014JM6, MX

Remarks

(Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)

Official record

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

Linked to

• ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Entity, Culiacán
• GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Entity, Culiacán
• GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Entity, Culiacán
• GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Entity, Culiacán
• PETROBARRANCOS, S.A. DE C.V. Entity, Culiacán
• SERVICIOS CHULAVISTA, S.A. DE C.V. Entity, Culiacán