Lists › OFAC SDN › ofac_sdn-13365
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13365.
Programs
Names and aliases
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | primary |
| COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | ESC-100224-2J9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.