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	Source dataset	Source ID	First seen
`LegalEntity:id`	e997cdff0e52516f862358180b56a4dec84811a5	us_sam_exclusions	`usgsa-s4mrtlmvt`	2026-01-06
`Organization:id`	c1677cd90d13f7a6dc5a84b603f37bccaeee793d	ext_us_ofac_press_releases	`ofac-pr-42757089e304d7c1ee8df82245d78ea54f7d8715`	2026-01-17
`Organization:id`	5854f4503a863c8675d8433ee54bf7346073097c	us_trade_csl	`ofac-49823`	2026-01-06
`Organization:id`	7a65ea7c7b10470cade8e8ac2c4c02cb17c99b6d	us_ofac_sdn	`ofac-49823`	2026-01-26