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Canonical ID: NK-Cjvi5UK7rAEQmJfM32JciD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49774 | |||
Organization:addressEntity | addr-a3fba7bdb4e983ac4dff2e163c647dd4bce38b18 | us_ofac_sdn | ofac-49774 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-83817d2b0b1125a974b267514416979b251a86b3 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9ch | ||||
Organization:country | mx | us_ofac_sdn | ofac-49774 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9ch | ||||
Organization:id | a4ec51ce087fbb218339b468e05541f3239796a4 | us_ofac_sdn | ofac-49774 | ||||
Organization:id | 8b6611e07a4bd93a36c524d77cfe0fa2f382e9a7 | ext_us_ofac_press_releases | ofac-pr-83817d2b0b1125a974b267514416979b251a86b3 | ||||
LegalEntity:id | 3ed728dcda62fa9e6157271adcae7a6f55725528 | us_sam_exclusions | usgsa-s4mrtl9ch | ||||
Organization:id | ff3a37996354700455ded2993b7517782e4512ce | us_trade_csl | ofac-49774 | ||||
Organization:idNumber | N-2021005612 | eng | us_ofac_sdn | ofac-49774 | |||
Organization:incorporationDate | 2020-06-23 | us_ofac_sdn | ofac-49774 | ||||
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. | eng | ext_us_ofac_press_releases | ofac-pr-83817d2b0b1125a974b267514416979b251a86b3 | |||
LegalEntity:name | CARBURANTES DOS OCEANOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||
Organization:name | CARBURANTES DOS OCEANOS, S.A. DE C.V. | us_trade_csl | ofac-49774 | ||||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49774 | us_ofac_sdn | ofac-49774 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-83817d2b0b1125a974b267514416979b251a86b3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49774 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49774 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9ch | ||||
LegalEntity:uniqueEntityId | LEDZDSAJS4P4 | eng | us_sam_exclusions | usgsa-s4mrtl9ch | |||