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Canonical ID: NK-KUUb274xAaGDAXbiKm9MhF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mexico | permid | permid-5090635078 | ||||
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9dc | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49814 | |||
Company:address | VERACRUZ, VERACRUZ, Mexico | permid | permid-5090635078 | ||||
Organization:addressEntity | addr-27cc274046c5eba8e6d606d9e7d676463f55df24 | us_ofac_sdn | ofac-49814 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9dc | ||||
Company:country | mx | permid | permid-5090635078 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49814 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9dc | ||||
Organization:id | 6d8c151f0e6f72be8e7f5f0a246a717866f00105 | us_trade_csl | ofac-49814 | ||||
Organization:id | 47ac27f1a6a18dcabe021633bdcc1374319dd229 | us_ofac_sdn | ofac-49814 | ||||
Company:id | 3ef141bacf59c8e1d7b2f99e317f00e00024589a | permid | permid-5090635078 | ||||
LegalEntity:id | 38cdd42ea162ba0f6c290288e30c0a955a7e1ec2 | us_sam_exclusions | usgsa-s4mrtl9dc | ||||
Organization:idNumber | N-2016002888 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:incorporationDate | 2016-03-02 | us_ofac_sdn | ofac-49814 | ||||
Company:jurisdiction | mx | permid | permid-5090635078 | ||||
LegalEntity:name | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dc | |||
Company:name | Aceites y Lubricantes Maye SA De CV | permid | permid-5090635078 | ||||
Organization:name | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | us_trade_csl | ofac-49814 | ||||
Organization:name | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49814 | |||
Company:permId | 5090635078 | permid | permid-5090635078 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49814 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49814 | |||
Company:sourceUrl | https://permid.org/1-5090635078 | permid | permid-5090635078 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49814 | us_ofac_sdn | ofac-49814 | ||||
Company:status | Active | permid | permid-5090635078 | ||||
Organization:taxNumber | ALM160302SR9 | eng | us_ofac_sdn | ofac-49814 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9dc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49814 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49814 | ||||
LegalEntity:uniqueEntityId | LGCXZ8J6V2L7 | eng | us_sam_exclusions | usgsa-s4mrtl9dc | |||