SDN list · entry 15014
SERVICIOS CHULAVISTA, S.A. DE C.V.
Yes. SERVICIOS CHULAVISTA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15014, 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 adb6f31fe894
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 |
|---|---|---|
| SERVICIOS CHULAVISTA, S.A. DE C.V. | Primary name | strong |
| GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | N.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | SCU-070904-T25 | Mexico |
Details published by OFAC
| Address | Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, MexicoCalzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act