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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Mexico | [sources] | |||
| Other name | Mexico (United Mexican States) (Government) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Description | state | [sources] | |||
| PermID | 4296537647 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Mexico | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
gem-own-e100001000081 · kprusi-a16663af4bcbecfcfc71d4c7a9fb20dd4321ebd8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROLEOS MEXICANOS EPE Debarred entity | 100.00 | - | - | |
| Comisión Federal de Electricidad | 100.00 | - | - |
| Centro Nacional de Control del Gas Natural | 100.00 | - | - |
| Mexico Infrastructure Partners | - | - | - |