Lists › OFAC SDN › ofac_sdn-15014
SERVICIOS CHULAVISTA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15014.
Programs
Names and aliases
| SERVICIOS CHULAVISTA, S.A. DE C.V. | primary |
| GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | SCU-070904-T25 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol Culiacan Sinaloa C.P. 80197 Mexico; Calzada Las Torres S/N Col. Prados del Sol Etapa 1 Culiacan Sinaloa 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.