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Canonical ID: NK-MabL6HBL79ZLCRE826BHuQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49815 | |||
Organization:addressEntity | addr-0e1556748ba574c991b1a0efda653b86ac4fd694 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49815 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-MabL6HBL79ZLCRE826BHuQ | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||
Organization:id | c70070a14346d0d061c31fca0735f2c03ff30610 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:id | 4f650aee6cefa51255446b9c86896890d44bdf15 | ext_us_ofac_press_releases | NK-MabL6HBL79ZLCRE826BHuQ | ||||
LegalEntity:id | 2a9355c2f155d7d8daa85b542b727012de153b68 | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||
Organization:id | bb962b7186afab2306a0984ca9142f518ee30297 | us_trade_csl | ofac-49815 | ||||
Organization:idNumber | N-2019045850 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:incorporationDate | 2019-05-14 | eng | us_ofac_sdn | ofac-49815 | |||
LegalEntity:name | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||
Organization:name | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49815 | |||
Organization:name | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | us_trade_csl | ofac-49815 | ||||
Organization:name | Aditivos y Suministros Etanofuel, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-MabL6HBL79ZLCRE826BHuQ | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49815 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49815 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-MabL6HBL79ZLCRE826BHuQ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49815 | eng | us_ofac_sdn | ofac-49815 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49815 | |||
Organization:topics | sanction | us_trade_csl | ofac-49815 | ||||
LegalEntity:uniqueEntityId | LGGTTJ6J3AK4 | eng | us_sam_exclusions | usgsa-s4mrtl9dd | |||