Statements: Carburantes Dos Oceanos, S.A. de C.V.

Canonical ID: NK-Cjvi5UK7rAEQmJfM32JciD · 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`	9b11d7fd106bcd47251945bd08bb34d31eade139		ext_us_ofac_press_releases	`NK-Cjvi5UK7rAEQmJfM32JciD`	2025-09-18
`Organization:id`	aefb95885dfd43aa2236565b156a8f1f1cf1dadb	eng	us_ofac_sdn	`ofac-49774`	2025-06-02
`Organization:id`	ff3a37996354700455ded2993b7517782e4512ce		us_trade_csl	`ofac-49774`	2024-09-10
`LegalEntity:id`	eed7cf0eb5f33522bc0151506396fc04a07ca0f4	eng	us_sam_exclusions	`usgsa-s4mrtl9ch`	2025-02-23