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Canonical ID: NK-6AeVLRgYajrZFDCe8Lu8dD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jamapa | eng | us_ofac_sdn | ofac-49823 | |||
LegalEntity:address | JAMAPA, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||
Organization:addressEntity | addr-5ebc6307ab4342ad07ee5c502679f8cab5b2b514 | eng | us_ofac_sdn | ofac-49823 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-42757089e304d7c1ee8df82245d78ea54f7d8715 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49823 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||
Organization:id | 64713036c37605171717573d9e02c0006eb744fd | ext_us_ofac_press_releases | NK-6AeVLRgYajrZFDCe8Lu8dD | ||||
Organization:id | 64713036c37605171717573d9e02c0006eb744fd | eng | us_ofac_press_releases | ofac-pr-42757089e304d7c1ee8df82245d78ea54f7d8715 | |||
LegalEntity:id | c9d9f3d99473a3b274f880a95f1cf9d77c788f17 | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||
Organization:id | 5854f4503a863c8675d8433ee54bf7346073097c | us_trade_csl | ofac-49823 | ||||
Organization:id | 9234a17d2329a54290b73ce29b12e6de9b8c4169 | eng | us_ofac_sdn | ofac-49823 | |||
Organization:idNumber | 29059 | eng | us_ofac_sdn | ofac-49823 | |||
Organization:name | Multiservicios en Combustible Maye de Veracruz, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-42757089e304d7c1ee8df82245d78ea54f7d8715 | |||
Organization:name | MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. | us_trade_csl | ofac-49823 | ||||
Organization:name | MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49823 | |||
LegalEntity:name | MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49823 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49823 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-42757089e304d7c1ee8df82245d78ea54f7d8715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49823 | eng | us_ofac_sdn | ofac-49823 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49823 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||
Organization:topics | sanction | us_trade_csl | ofac-49823 | ||||
LegalEntity:uniqueEntityId | PBJVRWU8JY33 | eng | us_sam_exclusions | usgsa-s4mrtlmvt | |||