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Canonical ID: NK-LfqB5cJtPPnWiJSdVNh4CA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49793 | |||
Organization:addressEntity | addr-508369b0207c413eb0c310c17f9e85321e890a3f | us_ofac_sdn | ofac-49793 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49793 | ||||
Organization:id | f6f58de4c72b773448b8bfcbc31e2aa9544662be | us_ofac_sdn | ofac-49793 | ||||
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. | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49793 | us_ofac_sdn | ofac-49793 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49793 | ||||