Statements: MAXI-GASOIL SERVICIOS, S.A. DE C.V.

Canonical ID: NK-A8y2KHAFHVMKYVSgShXayP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVeracruzengus_ofac_sdnofac-49821
LegalEntity:addressVERACRUZ, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mrtl9dl
Organization:addressEntityaddr-19d5c3afef17cb4963bb99cce852f837a3763afeengus_ofac_sdnofac-49821
Organization:countrymxengus_ofac_sdnofac-49821
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9dl
Organization:countrymxengus_ofac_press_releasesofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9dl
LegalEntity:id711afcd3f349c89d26ec5a8bd7e12c87407efed3engus_sam_exclusionsusgsa-s4mrtl9dl
Organization:id81ebd65e7e26a027c1ce7934ff6840b649df903dengus_ofac_sdnofac-49821
Organization:id022d7623b484c77425c0c271e7a9ac900948bcdfengus_ofac_press_releasesofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8
Organization:idb5edd75c4bf1ed3905f8454eba4a8c64e983af77us_trade_cslofac-49821
Organization:id022d7623b484c77425c0c271e7a9ac900948bcdfext_us_ofac_press_releasesNK-A8y2KHAFHVMKYVSgShXayP
Organization:idNumberN-2018066203engus_ofac_sdnofac-49821
Organization:incorporationDate2018-08-07engus_ofac_sdnofac-49821
LegalEntity:nameMAXI-GASOIL SERVICIOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9dl
Organization:nameMAXI-GASOIL SERVICIOS, S.A. DE C.V.engus_ofac_sdnofac-49821
Organization:nameMAXI-GASOIL SERVICIOS, S.A. DE C.V.us_trade_cslofac-49821
Organization:nameMaxi-Gasoil Servicios, S.A. de C.V.engus_ofac_press_releasesofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8
Organization:programIdUS-NARCOengus_ofac_sdnofac-49821
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49821
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49821engus_ofac_sdnofac-49821
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2568engus_ofac_press_releasesofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9dl
Organization:topicssanctionengus_ofac_sdnofac-49821
Organization:topicssanctionus_trade_cslofac-49821
LegalEntity:uniqueEntityIdLH12ACBU7HA5engus_sam_exclusionsusgsa-s4mrtl9dl
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