Statements: COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.

Canonical ID: NK-LfqB5cJtPPnWiJSdVNh4CA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVeracruzengus_ofac_sdnofac-49793
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Organization:addressEntityaddr-a95e394b2a2fa80ba2a9368c989e8cbf886769a1engus_ofac_sdnofac-49793
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9cz
Organization:countrymxengus_ofac_press_releasesofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15
Organization:countrymxengus_ofac_sdnofac-49793
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9cz
LegalEntity:id469246a348088bbbb5daa2d25cb6c02d6c136195engus_sam_exclusionsusgsa-s4mrtl9cz
Organization:idbd5cf803064190e243b9c57363ab1012ca903ee5us_trade_cslofac-49793
Organization:id14dc8d23b5c6554093a313dd2ed55c55e919ba49ext_us_ofac_press_releasesNK-LfqB5cJtPPnWiJSdVNh4CA
Organization:id6f0c5b8e64dce301f3add05b1cb74ed2280d1259engus_ofac_sdnofac-49793
Organization:id14dc8d23b5c6554093a313dd2ed55c55e919ba49engus_ofac_press_releasesofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15
Organization:idNumberN-2021005609engus_ofac_sdnofac-49793
Organization:incorporationDate2020-06-23engus_ofac_sdnofac-49793
Organization:nameCOMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.engus_ofac_sdnofac-49793
Organization:nameCOMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.us_trade_cslofac-49793
Organization:nameCombustibles Evolutivos y Alternativos Dos Oceanos, S.A. de C.V.engus_ofac_press_releasesofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15
LegalEntity:nameCOMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9cz
Organization:programIdUS-NARCOengus_ofac_sdnofac-49793
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49793
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2568engus_ofac_press_releasesofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49793engus_ofac_sdnofac-49793
Organization:topicssanctionus_trade_cslofac-49793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9cz
Organization:topicssanctionengus_ofac_sdnofac-49793
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