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Canonical ID: NK-J6MLxLAnXiQdHpqKTESamm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49768 | |||
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9c9 | |||
Organization:addressEntity | addr-eec7ecbbf93387eacfca59734a119530f834d7e0 | us_ofac_sdn | ofac-49768 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49768 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9c9 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9c9 | ||||
Organization:id | 3748b01f8449ea56f660a8a0015fc234b84953c7 | us_ofac_sdn | ofac-49768 | ||||
Organization:id | 948e625a745936615c80df700675458ba7f3b253 | ext_us_ofac_press_releases | ofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2 | ||||
LegalEntity:id | d1455976e23e76b1e6c00c8c342c2b286b64ee3b | us_sam_exclusions | usgsa-s4mrtl9c9 | ||||
Organization:id | c0f90ab5d787623ac555ecd8f7dcebbf839f0726 | us_trade_csl | ofac-49768 | ||||
Organization:idNumber | N-2020007868 | eng | us_ofac_sdn | ofac-49768 | |||
Organization:incorporationDate | 2019-09-04 | us_ofac_sdn | ofac-49768 | ||||
Organization:name | Biocombustibles El Jicaro, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2 | |||
Organization:name | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | us_trade_csl | ofac-49768 | ||||
Organization:name | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49768 | |||
LegalEntity:name | BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9c9 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49768 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49768 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-9edf4236fe8ebf160edfaa77cc65fa969bb6bea2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49768 | us_ofac_sdn | ofac-49768 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9c9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49768 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49768 | ||||
LegalEntity:uniqueEntityId | LDZSTJA78CM3 | eng | us_sam_exclusions | usgsa-s4mrtl9c9 | |||