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Canonical ID: NK-A8y2KHAFHVMKYVSgShXayP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49821 | |||
Organization:addressEntity | addr-19d5c3afef17cb4963bb99cce852f837a3763afe | eng | us_ofac_sdn | ofac-49821 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49821 | |||
Organization:id | 81ebd65e7e26a027c1ce7934ff6840b649df903d | eng | us_ofac_sdn | ofac-49821 | |||
Organization:idNumber | N-2018066203 | eng | us_ofac_sdn | ofac-49821 | |||
Organization:incorporationDate | 2018-08-07 | eng | us_ofac_sdn | ofac-49821 | |||
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 | eng | us_ofac_sdn | ofac-49821 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49821 | |||