SDN list · entry 13365
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Yes. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13365, added on July 24, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. | Primary name | strong |
| COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. | N.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ESC-100224-2J9 | Mexico |
Details published by OFAC
| Address | Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act