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

Canonical ID: NK-Cjvi5UK7rAEQmJfM32JciD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CARBURANTES DOS OCEANOS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49774`	2024-09-10
`Organization:name`	CARBURANTES DOS OCEANOS, S.A. DE C.V.		us_trade_csl	`ofac-49774`	2024-09-10
`LegalEntity:name`	CARBURANTES DOS OCEANOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9ch`	2024-09-20
`Organization:name`	Carburantes Dos Oceanos, S.A. de C.V.	eng	ext_us_ofac_press_releases	`NK-Cjvi5UK7rAEQmJfM32JciD`	2025-09-18