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Etanoplus, S.A. de C.V.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameEtanoplus, S.A. de C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number31223[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Unique Entity IDLGVGN6V54E68[sources]
Statusnot available[sources]
AddressCALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ · Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93 · usgsa-s4mrtl9dk · ofac-49820

For experts: raw data explorer

FactsheetData sources
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