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Canonical ID: NK-FGXity2vyVgVdeUwmntHnt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
Organization:address | Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado | eng | us_ofac_sdn | ofac-49820 | |||
Organization:addressEntity | addr-7806c0cecceaf36487b35433f1a36c4d90e4aa39 | us_ofac_sdn | ofac-49820 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49820 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9dk | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9dk | ||||
Organization:id | a33293665eb5be41b2cafcb41feac9b4e14aad1d | us_trade_csl | ofac-49820 | ||||
Organization:id | a53dffd7b4969189e61731f2ffba50be129de556 | ext_us_ofac_press_releases | ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93 | ||||
Organization:id | 0194064b436fb407778a212f456259c7c30727ff | us_ofac_sdn | ofac-49820 | ||||
LegalEntity:id | 06705980b29d98d4e1afe6b25865f700fe4c17a9 | us_sam_exclusions | usgsa-s4mrtl9dk | ||||
Organization:idNumber | 31223 | eng | us_ofac_sdn | ofac-49820 | |||
Organization:incorporationDate | 2015-05-30 | us_ofac_sdn | ofac-49820 | ||||
Organization:name | ETANOPLUS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49820 | |||
LegalEntity:name | ETANOPLUS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||
Organization:name | ETANOPLUS, S.A. DE C.V. | us_trade_csl | ofac-49820 | ||||
Organization:name | Etanoplus, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49820 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49820 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-4c3567497f1fa12200f5830f90a7f8fdc8a28f93 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49820 | us_ofac_sdn | ofac-49820 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9dk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49820 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49820 | ||||
LegalEntity:uniqueEntityId | LGVGN6V54E68 | eng | us_sam_exclusions | usgsa-s4mrtl9dk | |||