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GASOLINERAS SAN FERNANDO S.A. DE C.V.

Sanctioned entity

GASOLINERAS SAN FERNANDO S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GASOLINERAS SAN FERNANDO S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`TYLML57378S9`				[sources]
Status	not available				[sources]
Address	AVENIDA 3A Y CALLE MINA, COLONIA CENTRO, SAUCILLO, CHIHUAHUA, MEX · Avenida 3A y Calle Mina, Colonia Centro, Saucillo · Ciudad Camargo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ciudad Camargo	Mexico
Avenida 3A y Calle Mina, Colonia Centro, Saucillo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mr3pnmm · ofac-9404

For experts: raw data explorer

Factsheet Data sources

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