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MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameMULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number29059[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Unique Entity IDPBJVRWU8JY33[sources]
Statusnot available[sources]
AddressJAMAPA, VERACRUZ, MEX · Jamapa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-pr-42757089e304d7c1ee8df82245d78ea54f7d8715 · usgsa-s4mrtlmvt · ofac-49823

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting