Search OpenSanctions

Advanced

COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number31142[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Unique Entity IDLGHVYEPSLW74[sources]
Statusnot available[sources]
AddressCALLE URSULO GALVAN NUM. 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX · Calle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Source data IDs: ofac-49816 · ofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352 · usgsa-s4mrtl9df

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