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Canonical ID: NK-LfqB5cJtPPnWiJSdVNh4CA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9cz | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49793 | |||
Organization:addressEntity | addr-a95e394b2a2fa80ba2a9368c989e8cbf886769a1 | us_ofac_sdn | ofac-49793 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49793 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9cz | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9cz | ||||
Organization:id | 7b3bc99958a64226ff1963750b6ef584cd3eb440 | us_ofac_sdn | ofac-49793 | ||||
Organization:id | bd5cf803064190e243b9c57363ab1012ca903ee5 | us_trade_csl | ofac-49793 | ||||
Organization:id | e3a4697a66826cf2fcba83f717b89995877268d0 | ext_us_ofac_press_releases | ofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15 | ||||
LegalEntity:id | 2c2e3f2c042e53eb5bf615e1c5965a03e2c73c04 | us_sam_exclusions | usgsa-s4mrtl9cz | ||||
Organization:idNumber | N-2021005609 | eng | us_ofac_sdn | ofac-49793 | |||
Organization:incorporationDate | 2020-06-23 | us_ofac_sdn | ofac-49793 | ||||
Organization:name | COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | us_trade_csl | ofac-49793 | ||||
LegalEntity:name | COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cz | |||
Organization:name | Combustibles Evolutivos y Alternativos Dos Oceanos, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15 | |||
Organization:name | COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49793 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49793 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49793 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-e3f30f7d83e3c10e73b56f701e1264a4feec8f15 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49793 | us_ofac_sdn | ofac-49793 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49793 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9cz | ||||
Organization:topics | sanction | us_trade_csl | ofac-49793 | ||||
LegalEntity:uniqueEntityId | LFSCBUF15JM3 | eng | us_sam_exclusions | usgsa-s4mrtl9cz | |||