Keep updated
Get in touch
Canonical ID: NK-HmTQepe8ujtCgJseRTNgUC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ATIZAPAN DE ZARAGOZA, MEXICO | eng | us_sam_exclusions | usgsa-s4mrx1wmq | |||
Organization:address | Atizapan de Zaragoza, Mexico | eng | us_ofac_sdn | ofac-56365 | |||
Organization:addressEntity | addr-bba6f2db62a70de87e2fa7c0c9bea0608e5f2f19 | us_ofac_sdn | ofac-56365 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-9e2baafff27cc760c9dcb0ecdba90606785b515a | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1wmq | ||||
Organization:country | mx | us_ofac_sdn | ofac-56365 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmq | ||||
Company:id | 12b468d4d769b312502a0c72bfde750bbc39a709 | ext_us_ofac_press_releases | ofac-pr-9e2baafff27cc760c9dcb0ecdba90606785b515a | ||||
Organization:id | 70120c89977c5edb3755fafe834c4c1270ec42a7 | us_trade_csl | ofac-56365 | ||||
Organization:id | 8444e602c8dc83d98cb463b7cd822bc24fcbea50 | us_ofac_sdn | ofac-56365 | ||||
LegalEntity:id | a49dc3a353610b24ec6939fe44f5f7c65e6c8a47 | us_sam_exclusions | usgsa-s4mrx1wmq | ||||
Organization:idNumber | N-2019067629 | eng | us_ofac_sdn | ofac-56365 | |||
Organization:incorporationDate | 2019-07-26 | us_ofac_sdn | ofac-56365 | ||||
LegalEntity:name | VRG ENERGETICOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wmq | |||
Company:name | VRG Energeticos S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-9e2baafff27cc760c9dcb0ecdba90606785b515a | |||
Organization:name | VRG ENERGETICOS S.A. DE C.V. | us_trade_csl | ofac-56365 | ||||
Organization:name | VRG ENERGETICOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-56365 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56365 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-56365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56365 | us_ofac_sdn | ofac-56365 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0320 | ext_us_ofac_press_releases | ofac-pr-9e2baafff27cc760c9dcb0ecdba90606785b515a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56365 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56365 | ||||
LegalEntity:uniqueEntityId | YWJFCJ4EB7H5 | eng | us_sam_exclusions | usgsa-s4mrx1wmq | |||