Statements: ETANOFUEL, S.A. DE C.V.

Canonical ID: NK-nUvR5XdZC9y7H8LcxoEjvs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVERACRUZ, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mrtl9d3
Organization:addressVeracruzengus_ofac_sdnofac-49797
Organization:addressEntityaddr-1ae5b15604078398cab23b7252f622d688426ef4engus_ofac_sdnofac-49797
Organization:countrymxengus_ofac_sdnofac-49797
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9d3
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9d3
LegalEntity:id9eb97f1a9a5d060e73d93e2e503307735cb764a9engus_sam_exclusionsusgsa-s4mrtl9d3
Organization:id71653b16d613b1bc20f3e378dd2abf8a91179a1dengus_ofac_sdnofac-49797
Organization:idb82e141a6a68ddca56028397d90dc8d44439fc27us_trade_cslofac-49797
Organization:idNumber31222engus_ofac_sdnofac-49797
Organization:incorporationDate2015-05-30engus_ofac_sdnofac-49797
Organization:nameETANOFUEL, S.A. DE C.V.us_trade_cslofac-49797
LegalEntity:nameETANOFUEL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9d3
Organization:nameETANOFUEL, S.A. DE C.V.engus_ofac_sdnofac-49797
Organization:programIdUS-NARCOengus_ofac_sdnofac-49797
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49797engus_ofac_sdnofac-49797
Organization:taxNumberETA150530HD4engus_ofac_sdnofac-49797
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9d3
Organization:topicssanctionengus_ofac_sdnofac-49797
Organization:topicssanctionus_trade_cslofac-49797
LegalEntity:uniqueEntityIdLFY6RFKA6LQ5engus_sam_exclusionsusgsa-s4mrtl9d3
Organization:weakAliasG Energyengus_ofac_sdnofac-49797
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