Entity record
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.Organization
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- GASOLINERAS LA VILLA, S.A. DE C.V.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- GSV-100224-773
Addresses
Av. Alvaro Obregon No. 6040, Culiacan, Sinaloa, C.P. 80000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gasolinera-y-servicios-villabonita-s-a-de-c-v-nkf59668aa/
Machine-readable export (FTM + lineage): /organizations/gasolinera-y-servicios-villabonita-s-a-de-c-v-nkf59668aa/entity.json