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Canonical ID: NK-7maUP4waY3DeiKBnuYXBjr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49770 | |||
Organization:addressEntity | addr-966fecedaef6b6f0b14178607afc1d095bdba9ab | eng | us_ofac_sdn | ofac-49770 | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-e6926fd2f15d67a095f80e6c70a1afcacf13ce9b | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49770 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||
Organization:id | 065fb511045ff0d220aa59ae7b09c7564e75343b | eng | us_ofac_sdn | ofac-49770 | |||
LegalEntity:id | 4b068bae0a9ccf25ad52bf3bc6da98080ea7d549 | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||
Organization:id | 2811b8923b1496110aa83ee12631d2095c966209 | us_trade_csl | ofac-49770 | ||||
Organization:id | b058629a8a24cdc3a16d67be3a3a296627ab2953 | eng | us_ofac_press_releases | ofac-pr-e6926fd2f15d67a095f80e6c70a1afcacf13ce9b | |||
Organization:id | b058629a8a24cdc3a16d67be3a3a296627ab2953 | ext_us_ofac_press_releases | NK-7maUP4waY3DeiKBnuYXBjr | ||||
Organization:idNumber | N-2021040069 | eng | us_ofac_sdn | ofac-49770 | |||
Organization:incorporationDate | 2021-05-31 | eng | us_ofac_sdn | ofac-49770 | |||
LegalEntity:name | RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||
Organization:name | RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | us_trade_csl | ofac-49770 | ||||
Organization:name | Rapicombustibles de Veracruz, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-e6926fd2f15d67a095f80e6c70a1afcacf13ce9b | |||
Organization:name | RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49770 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49770 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49770 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49770 | eng | us_ofac_sdn | ofac-49770 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-e6926fd2f15d67a095f80e6c70a1afcacf13ce9b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49770 | |||
Organization:topics | sanction | us_trade_csl | ofac-49770 | ||||
LegalEntity:uniqueEntityId | LE4PJEWC2346 | eng | us_sam_exclusions | usgsa-s4mrtl9cc | |||