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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8
· ofac-49769
· usgsa-s4mrtl9cb
For 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 | - |