Search OpenSanctions

Advanced

Mayegas, S.A. de C.V.

Sanctioned entity
TypeOrganization[sources]
NameMayegas, S.A. de C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number31143[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Unique Entity IDPBJEFC9X5243[sources]
Statusnot available[sources]
AddressCALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX · Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Exclusions105,693

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

United States · GSA

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-49822 · ofac-pr-0e25323cd77254c4e0d50f0993d5a62cb0ebc810 · usgsa-s4mrtlmvs

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting