Statements: ETANOPLUS, S.A. DE C.V.

Canonical ID: NK-FGXity2vyVgVdeUwmntHnt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mrtl9dk
Organization:addressCalle ursulo galvan numero 360, Colonia Las Bajadas, Alvaradoengus_ofac_sdnofac-49820
Organization:addressEntityaddr-7806c0cecceaf36487b35433f1a36c4d90e4aa39engus_ofac_sdnofac-49820
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9dk
Organization:countrymxengus_ofac_sdnofac-49820
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9dk
LegalEntity:ide9b1cfa3dc2847ada5b200887ce628130021fb5aengus_sam_exclusionsusgsa-s4mrtl9dk
Organization:id0b110c190e43b5af0d16145768523431d3bcb99cengus_ofac_sdnofac-49820
Organization:ida33293665eb5be41b2cafcb41feac9b4e14aad1dus_trade_cslofac-49820
Organization:idNumber31223engus_ofac_sdnofac-49820
Organization:incorporationDate2015-05-30engus_ofac_sdnofac-49820
LegalEntity:nameETANOPLUS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9dk
Organization:nameETANOPLUS, S.A. DE C.V.engus_ofac_sdnofac-49820
Organization:nameETANOPLUS, S.A. DE C.V.us_trade_cslofac-49820
Organization:programIdUS-NARCOengus_ofac_sdnofac-49820
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49820
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49820engus_ofac_sdnofac-49820
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9dk
Organization:topicssanctionengus_ofac_sdnofac-49820
Organization:topicssanctionus_trade_cslofac-49820
LegalEntity:uniqueEntityIdLGVGN6V54E68engus_sam_exclusionsusgsa-s4mrtl9dk
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