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

Canonical ID: NK-7maUP4waY3DeiKBnuYXBjr · 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
`LegalEntity:address`	VERACRUZ, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2024-09-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2024-09-20
`LegalEntity:id`	4b068bae0a9ccf25ad52bf3bc6da98080ea7d549	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2025-02-23
`LegalEntity:name`	RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2024-09-20
`LegalEntity:uniqueEntityId`	LE4PJEWC2346	eng	us_sam_exclusions	`usgsa-s4mrtl9cc`	2024-12-03