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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

GASOLINERA MULTILOMAS SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/13446
uid: 13446
lastName: BUENOS AIRES SERVICIOS, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[7957]/uid: 7957
idList/id[7957]/idType: R.F.C.
idList/id[7957]/idNumber: BAS-960417-PY6
idList/id[7957]/idCountry: Mexico
akaList/aka[23579]/uid: 23579
akaList/aka[23579]/type: n.k.a.
akaList/aka[23579]/category: strong
akaList/aka[23579]/lastName: GASOLINERA MULTILOMAS, S.A. DE C.V.
addressList/address[21536]/uid: 21536
addressList/address[21536]/address1: Blvd. Guillermo Batiz Paredes No. 1100
addressList/address[21536]/address2: Col. Buenos Aires
addressList/address[21536]/city: Culiacan
addressList/address[21536]/stateOrProvince: Sinaloa
addressList/address[21536]/postalCode: C.P. 80199
addressList/address[21536]/country: Mexico

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