OFAC UID 15782 · SDN · Individual
Angello de Jesus SOLIS AVILES
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 22, 2013
Addresses
- Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario Culiacan Sinaloa Mexico
Identifiers
- C.U.R.P.: SOAA851023HSLLVN00 (Mexico)
Remarks
(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)