Gasolinera Y Servicios Villabonita, S.A. De C.V.

On the SDN listEntitySDNTK

Gasolinera Y Servicios Villabonita, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GASOLINERAS LA VILLA, S.A. DE C.V. · nka

Addresses on file

  • Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Mexico

OFAC remarks

R.F.C. GSV-100224-773 (Mexico).