Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 62 | [sources] | |||
| Sector | Retail sale of automotive fuel in specialized stores | [sources] | |||
| Unique Entity ID | LE28Z9GG3N61 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MEDELLIN DEL BRAVO, VERACRUZ, MEX · Medellin del Bravo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl9cb · ofac-49769 · ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Medellin del Bravo | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |