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SERVICIOS CHULAVISTA, S.A. DE C.V.

Entity · Culiacán · 7 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MX
Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, MX
Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MX
Also known as
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
Identifiers
R.F.C., SCU-070904-T25, MX
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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