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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 | eng | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | |||
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49815 | |||
Organization:addressEntity | addr-8144d181a9ea6643580ec769aaba604e64d46c66 | us_ofac_sdn | ofac-49815 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | ||||
Organization:country | mx | us_ofac_sdn | ofac-49815 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-c4164e09da4286d1c0d3adf32e91cc48fc072343 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | ||||
Organization:id | 7c3df3ac0132e0fb426212d2b558f98d3a39b4db | us_ofac_sdn | ofac-49815 | ||||
Organization:id | bb962b7186afab2306a0984ca9142f518ee30297 | us_trade_csl | ofac-49815 | ||||
LegalEntity:id | be409e9d799525f01111c49028090223e22b1c7f | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | ||||
Organization:id | fc4771c4264bcc61f4237d843c5f9aaf0c56eb33 | ext_us_ofac_press_releases | ofac-pr-c4164e09da4286d1c0d3adf32e91cc48fc072343 | ||||
Organization:idNumber | N-2019045850 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:incorporationDate | 2019-05-14 | us_ofac_sdn | ofac-49815 | ||||
LegalEntity:name | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | |||
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. | eng | ext_us_ofac_press_releases | ofac-pr-c4164e09da4286d1c0d3adf32e91cc48fc072343 | |||
Organization:name | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | us_trade_csl | ofac-49815 | ||||
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 | ext_us_ofac_press_releases | ofac-pr-c4164e09da4286d1c0d3adf32e91cc48fc072343 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49815 | us_ofac_sdn | ofac-49815 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49815 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49815 | ||||
LegalEntity:uniqueEntityId | LGGTTJ6J3AK4 | eng | us_sam_exclusions | usgsa-eb0eb092afd23b654814ee961f52cfd1c76d420e | |||