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SHELL TRADING MEXICO, S. DE R.L. DE C.V.

Sanction-linked entity
TypeCompany[sources]
NameSHELL TRADING MEXICO, S. DE R.L. DE C.V.[sources]
Incorporation date[sources]
Legal formSociedad de responsabilidad limitada de capital variable[sources]
JurisdictionMexico[sources]
LEI213800ERCB3TBHSX4O67[sources]
Registration numberSTM021031EU4[sources]
AddressPASEO DE LAS PALMAS 425 PISO 3, LOMAS DE CHAPULTEPEC I SECCION, 11000 CIUDAD DE MÉXICO, MEX[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data264,534

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer