Statements: RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Canonical ID: NK-7maUP4waY3DeiKBnuYXBjr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVeracruzengus_ofac_sdnofac-49770
Organization:addressEntityaddr-966fecedaef6b6f0b14178607afc1d095bdba9abengus_ofac_sdnofac-49770
Organization:countrymxengus_ofac_sdnofac-49770
Organization:id065fb511045ff0d220aa59ae7b09c7564e75343bengus_ofac_sdnofac-49770
Organization:idNumberN-2021040069engus_ofac_sdnofac-49770
Organization:incorporationDate2021-05-31engus_ofac_sdnofac-49770
Organization:nameRAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.engus_ofac_sdnofac-49770
Organization:programIdUS-NARCOengus_ofac_sdnofac-49770
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49770
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49770engus_ofac_sdnofac-49770
Organization:topicssanctionengus_ofac_sdnofac-49770
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Raw data: RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. - OpenSanctions