Last Updated: January 19, 2026
Aliases
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
Nationality
Mexico
Address
Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, C.P. 80197, Sinaloa, Mexico; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico
Reg. ID
SCU-070904-T25, R.F.C.
Other Information
SDN
Date of listing
2012-07-24
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL