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Canonical ID: NK-87ECbxKf7CoKWDrshVJixe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9d0 | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49794 | |||
Organization:addressEntity | addr-b2830dbbf9bff8e1ab834f2c82c892becc9ef4a3 | us_ofac_sdn | ofac-49794 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-48ff6033c3d1041f70388b5cce1e9ffa92905568 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49794 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9d0 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9d0 | ||||
LegalEntity:id | 60226f76bc22dd66fd5918a97d2ab8eff4e9f04b | us_sam_exclusions | usgsa-s4mrtl9d0 | ||||
Organization:id | 4745e81a3fdca1e8bfef3633362d31b92a22e20a | ext_us_ofac_press_releases | ofac-pr-48ff6033c3d1041f70388b5cce1e9ffa92905568 | ||||
Organization:id | 793c2d21386a807eae4aa21ae36241d316c626d4 | us_ofac_sdn | ofac-49794 | ||||
Organization:id | 440de93c37ebf631210157c09e51457a86b4f7b0 | us_trade_csl | ofac-49794 | ||||
Organization:idNumber | N-2021006217 | eng | us_ofac_sdn | ofac-49794 | |||
Organization:incorporationDate | 2020-07-23 | us_ofac_sdn | ofac-49794 | ||||
Organization:name | SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49794 | |||
Organization:name | SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. | us_trade_csl | ofac-49794 | ||||
Organization:name | Suministros Combustibles Oceanos, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-48ff6033c3d1041f70388b5cce1e9ffa92905568 | |||
LegalEntity:name | SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9d0 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49794 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49794 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49794 | us_ofac_sdn | ofac-49794 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-48ff6033c3d1041f70388b5cce1e9ffa92905568 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49794 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9d0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49794 | ||||
LegalEntity:uniqueEntityId | LFSVU8G5CDE3 | eng | us_sam_exclusions | usgsa-s4mrtl9d0 | |||