Keep updated
Get in touch
Canonical ID: NK-KUUb274xAaGDAXbiKm9MhF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49814 | |||
Organization:addressEntity | addr-27cc274046c5eba8e6d606d9e7d676463f55df24 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49814 | |||
Organization:id | aab70471113cb36deee61cd840346462ed6673a9 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:idNumber | N-2016002888 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:incorporationDate | 2016-03-02 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:name | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49814 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49814 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:taxNumber | ALM160302SR9 | eng | us_ofac_sdn | ofac-49814 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49814 | |||