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Shell Energy México, S.A. de C.V.

Sanction-linked entity
TypeCompany[sources]
NameShell Energy México, S.A. de C.V.[sources]
Incorporation date[sources]
Legal formSociedad anónima de capital variable[sources]
JurisdictionMexico[sources]
LEI549300XB91NR9ATUWU42[sources]
Registration numberBGM141110GL8[sources]
AddressAv. Paseo de las Palmas 340, 1st floor, Colonia Lomas de Chapultepec, 11000 Mexico City, CMX[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 tagging80,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer