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Canonical ID: NK-87ECbxKf7CoKWDrshVJixe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49794 | |||
Organization:addressEntity | addr-b2830dbbf9bff8e1ab834f2c82c892becc9ef4a3 | eng | us_ofac_sdn | ofac-49794 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49794 | |||
Organization:id | 1279c409c126034cb6fbb7bdb40ef30463478d9b | eng | us_ofac_sdn | ofac-49794 | |||
Organization:idNumber | N-2021006217 | eng | us_ofac_sdn | ofac-49794 | |||
Organization:incorporationDate | 2020-07-23 | eng | us_ofac_sdn | ofac-49794 | |||
Organization:name | SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49794 | |||
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 | eng | us_ofac_sdn | ofac-49794 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49794 | |||