Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P.M.I. Norteamérica, S.A. de C.V. · Pemex Transformación Industrial Norteamérica · Pemex Transformación Industrial Norteamérica SA de CV | [sources] | |||
| Weak alias | PMI Norteamérica | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SA de CV · Sociedad anónima de capital variable | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Country of origin | Mexico | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 25490033CKNJK62I9Z89 | [sources] | |||
| PermID | 5001172303 | [sources] | |||
| Registration number | 169671 | [sources] | |||
| Address | Ciudad de México, Mexico · Marina Nacional 329, Torre Ejecutiva Piso 20, 11300 Miguel Hidalgo, CMX | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Deer Park Refining Limited Partnership | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PETROLEOS MEXICANOS EPE Debarred entity | - | - | - | |
| PETROLEOS MEXICANOS EPE Debarred entity | 100.0 | - |