SDN list · entry 13405
GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
Yes. GASOLINERA Y SERVICIOS VILLABONITA, 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 13405, 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 |
|---|---|---|
| GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | Primary name | strong |
| GASOLINERAS LA VILLA, S.A. DE C.V. | N.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GSV-100224-773 | Mexico |
Details published by OFAC
| Address | Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act