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Canonical ID: NK-GyzxnbMsUxSNDViTqDX3Cx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Atizapan de Zaragoza, Mexico | eng | us_ofac_sdn | ofac-56366 | |||
LegalEntity:address | ATIZAPAN DE ZARAGOZA, MEXICO | eng | us_sam_exclusions | usgsa-s4mrx1wmr | |||
Organization:addressEntity | addr-657fa5ee62627ece6571453b59db979cb0cff8da | us_ofac_sdn | ofac-56366 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1wmr | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-522d930dd90b8f92f11ebc90b1bda879f70dc838 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56366 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmr | ||||
Company:id | 0c5057c6b61b3b06d7cf8ed0a4512ec5d9fde867 | ext_us_ofac_press_releases | ofac-pr-522d930dd90b8f92f11ebc90b1bda879f70dc838 | ||||
Organization:id | 80586aecf1531d722fba9550fb3ad86aec020025 | us_ofac_sdn | ofac-56366 | ||||
Organization:id | 46399684f706370127edbebe361d447f702d155f | us_trade_csl | ofac-56366 | ||||
LegalEntity:id | 988dc1234ae681da73f8fc4c147ee76b455860f3 | us_sam_exclusions | usgsa-s4mrx1wmr | ||||
Organization:idNumber | N-2019070177 | eng | us_ofac_sdn | ofac-56366 | |||
Organization:incorporationDate | 2019-07-15 | us_ofac_sdn | ofac-56366 | ||||
Company:name | Grupo RVG Combustibles S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-522d930dd90b8f92f11ebc90b1bda879f70dc838 | |||
Organization:name | GRUPO RVG COMBUSTIBLES S.A. DE C.V. | us_trade_csl | ofac-56366 | ||||
LegalEntity:name | GRUPO RVG COMBUSTIBLES S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wmr | |||
Organization:name | GRUPO RVG COMBUSTIBLES S.A. DE C.V. | eng | us_ofac_sdn | ofac-56366 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56366 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-56366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56366 | us_ofac_sdn | ofac-56366 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0320 | ext_us_ofac_press_releases | ofac-pr-522d930dd90b8f92f11ebc90b1bda879f70dc838 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56366 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmr | ||||
Organization:topics | sanction | us_trade_csl | ofac-56366 | ||||
LegalEntity:uniqueEntityId | YWKYFLMM9VM5 | eng | us_sam_exclusions | usgsa-s4mrx1wmr | |||