ESGet Pro
DataCloud USA › OFAC sanctions

Servicios Chulavista, S.A. De C.V.

On the SDN listEntitySDNTK

Servicios Chulavista, 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

  • GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. · nka

Addresses on file

  • Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico
  • Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico

OFAC remarks

R.F.C. SCU-070904-T25 (Mexico).