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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado · Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |