ESTACIONES DE SERVICIOS CANARIAS SA DE CV
ESTACIONES DE SERVICIOS CANARIAS SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which ESTACIONES DE SERVICIOS CANARIAS SA DE CV is known as:
- COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
Country
Mexico
Our sanctions database shows 1 Address for ESTACIONES DE SERVICIOS CANARIAS SA DE CV:
Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa Mexico C.P. 80020
ID Details
ID NUMBER : ESC-100224-2J9
ID TYPE : R.F.C.
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ESTACIONES DE SERVICIOS CANARIAS SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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