OFAC UID 13365 · SDN · Entity

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Jul 24, 2012

Also known as

  • COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. · n.k.a.

Addresses

  • Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: ESC-100224-2J9 (Mexico)