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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ESTACIONES DE SERVICIOS CANARIAS S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/13365
uid: 13365
lastName: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[7880]/uid: 7880
idList/id[7880]/idType: R.F.C.
idList/id[7880]/idNumber: ESC-100224-2J9
idList/id[7880]/idCountry: Mexico
akaList/aka[23575]/uid: 23575
akaList/aka[23575]/type: n.k.a.
akaList/aka[23575]/category: strong
akaList/aka[23575]/lastName: COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
addressList/address[21345]/uid: 21345
addressList/address[21345]/address1: Blvd. Enrique Felix Castro No. 1029
addressList/address[21345]/address2: Col. Desarrollo Urbano Tres Rios
addressList/address[21345]/city: Culiacan
addressList/address[21345]/stateOrProvince: Sinaloa
addressList/address[21345]/postalCode: C.P. 80020
addressList/address[21345]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ESTACIONES DE SERVICIOS CANARIAS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

SDNTK
R.F.C. ESC-100224-2J9 (Mexico).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV