Statements: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

Canonical ID: NK-QuDaqEDDKaJfBHfTj5N7Yu · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Av. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacan	eng	us_ofac_sdn		`ofac-13405`	2023-11-17
`LegalEntity:address`		AV. ALVARO OBREGON NO. 6040, COL. VILLA BONITA, C.P. 80000 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3rjw5`	2024-06-14