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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VERACRUZ, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-09-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-09-20
`LegalEntity:id`	711afcd3f349c89d26ec5a8bd7e12c87407efed3	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2025-02-23
`LegalEntity:name`	MAXI-GASOIL SERVICIOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-09-20
`LegalEntity:uniqueEntityId`	LH12ACBU7HA5	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-12-03