Statements: Multiservicios en Combustible Maye de Veracruz, S.A. de C.V.

Canonical ID: NK-6AeVLRgYajrZFDCe8Lu8dD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	64713036c37605171717573d9e02c0006eb744fd		ext_us_ofac_press_releases	`NK-6AeVLRgYajrZFDCe8Lu8dD`	2025-09-18
`LegalEntity:id`	c9d9f3d99473a3b274f880a95f1cf9d77c788f17	eng	us_sam_exclusions	`usgsa-s4mrtlmvt`	2025-02-23
`Organization:id`	9234a17d2329a54290b73ce29b12e6de9b8c4169	eng	us_ofac_sdn	`ofac-49823`	2025-06-02
`Organization:id`	5854f4503a863c8675d8433ee54bf7346073097c		us_trade_csl	`ofac-49823`	2024-09-10