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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Maxi-Gasoil Servicios, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-7fa8b3a79040591d9432b4f1ca51614784eaa0c8`	2025-09-05
`Organization:name`	MAXI-GASOIL SERVICIOS, S.A. DE C.V.		us_trade_csl	`ofac-49821`	2024-09-10
`Organization:name`	MAXI-GASOIL SERVICIOS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49821`	2024-09-10
`LegalEntity:name`	MAXI-GASOIL SERVICIOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9dl`	2024-09-20