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

Sanctioned entity
TypeOrganization[sources]
NameGASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. · SERVICIOS CHULAVISTA, S.A. DE C.V.[sources]
Other nameGASOLINERA EL CRUCERO LAS TORRES · S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberYLZXXGPLBMB7[sources]
Tax NumberSCU-070904-T25[sources]
Statusnot available[sources]
AddressBLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA, MEX · Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan · Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3rjws · ofac-15014

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