Lists › OFAC SDN › ofac_sdn-13466
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13466.
Programs
Names and aliases
| GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. | primary |
| GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | GAC-100224-GDA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 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.