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Aceites y Lubricantes Maye, S.A. de C.V.

Sanctioned entity

Aceites y Lubricantes Maye, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aceites y Lubricantes Maye SA De CV · Aceites y Lubricantes Maye, S.A. de C.V.				[sources]
Incorporation date	2016-03-02				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2016002888`				[sources]
PermID	`5090635078`				[sources]
Registration number	not available				[sources]
Sector	Retail sale of automotive fuel in specialized stores				[sources]
Tax Number	`ALM160302SR9`				[sources]
Unique Entity ID	`LGCXZ8J6V2L7`				[sources]
Status	Active				[sources]
Address	Mexico · VERACRUZ, VERACRUZ, MEX · VERACRUZ, VERACRUZ, Mexico · Veracruz				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2024-09-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-10	-

Address
Full address	Country
Veracruz	Mexico

Documents
Document	Date
Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG	2024-09-10

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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:

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: permid-5090635078 · ofac-pr-b90125b8f93d84e6620587d0b625815db9215177 · usgsa-s4mrtl9dc · ofac-49814

For experts: raw data explorer

Factsheet Data sources

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