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Grupo RVG Combustibles S.A. de C.V.

Debarred entity · Sanctioned entity

Grupo RVG Combustibles S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO RVG COMBUSTIBLES S.A. DE C.V. · Grupo RVG Combustibles S.A. de C.V.				[sources]
Incorporation date	2019-07-15				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2019070177`				[sources]
Registration number	not available				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`YWKYFLMM9VM5`				[sources]
Address	ATIZAPAN DE ZARAGOZA, MEXICO · Atizapan de Zaragoza, Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-13	Last processed	2026-02-20	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-19	-

Address
Full address	Country
Atizapan de Zaragoza, Mexico	Mexico

Documents
Document	Date
Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding	2025-11-19

Owners
Owner	Percentage held	Start date	End date
Edgar Aaron Vazquez Alvarado Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wmr · ofac-pr-522d930dd90b8f92f11ebc90b1bda879f70dc838 · ofac-56366

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