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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 | |||
Organization:addressEntity | addr-5ebc6307ab4342ad07ee5c502679f8cab5b2b514 | eng | us_ofac_sdn | ofac-49823 | |||
Organization:country | mx | eng | us_ofac_sdn | 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_sdn | ofac-49823 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49823 | eng | us_ofac_sdn | ofac-49823 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49823 | |||