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SHELL SERVICIOS MEXICO, S.A. DE C.V.

Sanction-linked entity
TypeCompany[sources]
NameSHELL SERVICIOS MEXICO, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formSociedad anónima de capital variable[sources]
JurisdictionMexico[sources]
LEI213800UMF9YOU2JJKU17[sources]
Registration numberSSM981202K81[sources]
AddressAV PASEO DE LAS PALMAS NO. 425, 3 PISO, TORRE OPTIMA 3, 11000 MEXICO CITY, MEX[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging79,309

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data261,727

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

External dataset · GLEIF · non-official source


For experts: raw data explorer