Statements: BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.

Canonical ID: NK-J6MLxLAnXiQdHpqKTESamm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVERACRUZ, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mrtl9c9
Organization:addressVeracruzengus_ofac_sdnofac-49768
Organization:addressEntityaddr-eec7ecbbf93387eacfca59734a119530f834d7e0engus_ofac_sdnofac-49768
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9c9
Organization:countrymxengus_ofac_press_releasesofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2
Organization:countrymxengus_ofac_sdnofac-49768
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9c9
Organization:id863210a581a982ee820441f5be804fcb67b862cfengus_ofac_press_releasesofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2
Organization:id7878eacfdd0269f6f4707c5337b24082e1e9da9bengus_ofac_sdnofac-49768
Organization:idc0f90ab5d787623ac555ecd8f7dcebbf839f0726us_trade_cslofac-49768
LegalEntity:idfc5f2833dcce82dcdea9cf227de9714516d3cda1engus_sam_exclusionsusgsa-s4mrtl9c9
Organization:id863210a581a982ee820441f5be804fcb67b862cfext_us_ofac_press_releasesNK-J6MLxLAnXiQdHpqKTESamm
Organization:idNumberN-2020007868engus_ofac_sdnofac-49768
Organization:incorporationDate2019-09-04engus_ofac_sdnofac-49768
Organization:nameBIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.us_trade_cslofac-49768
Organization:nameBIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.engus_ofac_sdnofac-49768
LegalEntity:nameBIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9c9
Organization:nameBiocombustibles El Jicaro, S.A. de C.V.engus_ofac_press_releasesofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2
Organization:programIdUS-NARCOengus_ofac_sdnofac-49768
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49768
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2568engus_ofac_press_releasesofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49768engus_ofac_sdnofac-49768
Organization:topicssanctionus_trade_cslofac-49768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9c9
Organization:topicssanctionengus_ofac_sdnofac-49768
LegalEntity:uniqueEntityIdLDZSTJA78CM3engus_sam_exclusionsusgsa-s4mrtl9c9
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