Lists › OFAC SDN › ofac_sdn-13405
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13405.
Programs
Names and aliases
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | primary |
| GASOLINERAS LA VILLA, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | GSV-100224-773 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Alvaro Obregon No. 6040 Col. Villa Bonita Culiacan Sinaloa C.P. 80000 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.