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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Etanoplus, S.A. de C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 31223 | [sources] | |||
| Sector | Retail sale of automotive fuel in specialized stores | [sources] | |||
| Unique Entity ID | LGVGN6V54E68 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX · Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl9dk · ofac-49820 · ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93For 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 | |
| Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado · Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG | ||
| United States | TREAS-OFAC | Reciprocal | - |