Lists › OFAC SDN › ofac_sdn-9404
GASOLINERAS SAN FERNANDO S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9404.
Programs
Names and aliases
| GASOLINERAS SAN FERNANDO S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Avenida 3A y Calle Mina, Colonia Centro Saucillo Chihuahua Mexico; Ciudad Camargo Chihuahua 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.