Lists › OFAC SDN › ofac_sdn-13465
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13465.
Programs
Names and aliases
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | primary |
| GASOLINERA LA CANADA, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | GSA-100223-M92 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Manuel J. Clouthier No. 1800 Col. Libertad Culiacan Sinaloa C.P.80180 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.