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
`Organization:id`	b5edd75c4bf1ed3905f8454eba4a8c64e983af77		us_trade_csl	`ofac-49821`	2024-09-10
`Organization:id`	022d7623b484c77425c0c271e7a9ac900948bcdf		ext_us_ofac_press_releases	`NK-A8y2KHAFHVMKYVSgShXayP`	2025-09-18
`Organization:id`	81ebd65e7e26a027c1ce7934ff6840b649df903d	eng	us_ofac_sdn	`ofac-49821`	2025-06-02
`Organization:id`	022d7623b484c77425c0c271e7a9ac900948bcdf	eng	us_ofac_press_releases	`ofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8`	2025-09-05
`LegalEntity:id`	711afcd3f349c89d26ec5a8bd7e12c87407efed3	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2025-02-23