Lists › OFAC SDN › ofac_sdn-13421
PETROBARRANCOS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13421.
Programs
Names and aliases
| PETROBARRANCOS, S.A. DE C.V. | primary |
| SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | PET-990309-G64 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Benjamin Hill No. 5602 Col. Industrial el Palmito Culiacan Sinaloa C.P. 80160 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.