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Canonical ID: NK-A6Jv8LCtpjbgrCCyLUB9qs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEDELLIN DEL BRAVO, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||
Organization:address | Medellin del Bravo | eng | us_ofac_sdn | ofac-49769 | |||
Organization:addressEntity | addr-167d878faff5e2e5c283f3d99367c0253fb1a19f | eng | us_ofac_sdn | ofac-49769 | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49769 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||
Organization:id | 2fc6e1143d0c0370e07274fb0bea847fda797a71 | ext_us_ofac_press_releases | NK-A6Jv8LCtpjbgrCCyLUB9qs | ||||
Organization:id | 2fc6e1143d0c0370e07274fb0bea847fda797a71 | eng | us_ofac_press_releases | ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8 | |||
LegalEntity:id | 1ddfe62c409b4cb7470631d0fa12d36f1d42e582 | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||
Organization:id | b4be3802bcb7fc16aa95d1e1c608c8a92dee3675 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:id | 305c0ec1cc6a0862d79405a53efe1166107e4ac3 | us_trade_csl | ofac-49769 | ||||
Organization:idNumber | 62 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:incorporationDate | 2003-09-20 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:name | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | us_trade_csl | ofac-49769 | ||||
Organization:name | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49769 | |||
Organization:name | Dos Oceanos Paso del Toro, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8 | |||
LegalEntity:name | DOS OCEANOS PASO DEL TORO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49769 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49769 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49769 | eng | us_ofac_sdn | ofac-49769 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-639cf3ef84bf87c2eca19bfb0d8f0e10e58ec2b8 | |||
Organization:topics | sanction | us_trade_csl | ofac-49769 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49769 | |||
LegalEntity:uniqueEntityId | LE28Z9GG3N61 | eng | us_sam_exclusions | usgsa-s4mrtl9cb | |||