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Canonical ID: NK-Cjvi5UK7rAEQmJfM32JciD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49774 | |||
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
Organization:addressEntity | addr-e82746f996443bfb70a90e6b19f711cd694ede89 | eng | us_ofac_sdn | ofac-49774 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-Cjvi5UK7rAEQmJfM32JciD | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49774 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
Organization:id | ff3a37996354700455ded2993b7517782e4512ce | us_trade_csl | ofac-49774 | ||||
Organization:id | 9b11d7fd106bcd47251945bd08bb34d31eade139 | ext_us_ofac_press_releases | NK-Cjvi5UK7rAEQmJfM32JciD | ||||
LegalEntity:id | eed7cf0eb5f33522bc0151506396fc04a07ca0f4 | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
Organization:id | aefb95885dfd43aa2236565b156a8f1f1cf1dadb | eng | us_ofac_sdn | ofac-49774 | |||
Organization:idNumber | N-2021005612 | eng | us_ofac_sdn | ofac-49774 | |||
Organization:incorporationDate | 2020-06-23 | eng | us_ofac_sdn | ofac-49774 | |||
Organization:name | Carburantes Dos Oceanos, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-Cjvi5UK7rAEQmJfM32JciD | |||
Organization:name | CARBURANTES DOS OCEANOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49774 | |||
Organization:name | CARBURANTES DOS OCEANOS, S.A. DE C.V. | us_trade_csl | ofac-49774 | ||||
LegalEntity:name | CARBURANTES DOS OCEANOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49774 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49774 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-Cjvi5UK7rAEQmJfM32JciD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49774 | eng | us_ofac_sdn | ofac-49774 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49774 | |||
Organization:topics | sanction | us_trade_csl | ofac-49774 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
LegalEntity:uniqueEntityId | LEDZDSAJS4P4 | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||