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Canonical ID: NK-FGXity2vyVgVdeUwmntHnt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado | eng | us_ofac_sdn | ofac-49820 | |||
Organization:addressEntity | addr-7806c0cecceaf36487b35433f1a36c4d90e4aa39 | eng | us_ofac_sdn | ofac-49820 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49820 | |||
Organization:id | 0b110c190e43b5af0d16145768523431d3bcb99c | eng | us_ofac_sdn | ofac-49820 | |||
Organization:idNumber | 31223 | eng | us_ofac_sdn | ofac-49820 | |||
Organization:incorporationDate | 2015-05-30 | eng | us_ofac_sdn | ofac-49820 | |||
Organization:name | ETANOPLUS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49820 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49820 | eng | us_ofac_sdn | ofac-49820 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49820 | |||