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Canonical ID: NK-A8y2KHAFHVMKYVSgShXayP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9dl | |||
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49821 | |||
Organization:addressEntity | addr-0ffbeeb8affac87ffdb3bd424721de1da8d39d9b | us_ofac_sdn | ofac-49821 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49821 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9dl | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9dl | ||||
Organization:id | b5edd75c4bf1ed3905f8454eba4a8c64e983af77 | us_trade_csl | ofac-49821 | ||||
Organization:id | c6dd53ebe21f25b212d745c242b0f9c7cf185271 | ext_us_ofac_press_releases | ofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8 | ||||
Organization:id | d30f17e7fe8003aa4198c2e0d768bc0ff90407b0 | us_ofac_sdn | ofac-49821 | ||||
LegalEntity:id | 8e5f0800df1db883797d6df0191f603e3604d6ed | us_sam_exclusions | usgsa-s4mrtl9dl | ||||
Organization:idNumber | N-2018066203 | eng | us_ofac_sdn | ofac-49821 | |||
Organization:incorporationDate | 2018-08-07 | us_ofac_sdn | ofac-49821 | ||||
Organization:name | MAXI-GASOIL SERVICIOS, S.A. DE C.V. | us_trade_csl | ofac-49821 | ||||
Organization:name | Maxi-Gasoil Servicios, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8 | |||
LegalEntity:name | MAXI-GASOIL SERVICIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dl | |||
Organization:name | MAXI-GASOIL SERVICIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49821 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49821 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49821 | us_ofac_sdn | ofac-49821 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49821 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49821 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9dl | ||||
LegalEntity:uniqueEntityId | LH12ACBU7HA5 | eng | us_sam_exclusions | usgsa-s4mrtl9dl | |||