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Canonical ID: NK-MabL6HBL79ZLCRE826BHuQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | c70070a14346d0d061c31fca0735f2c03ff30610 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:idNumber | N-2019045850 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:incorporationDate | 2019-05-14 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:name | ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V. | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49815 | eng | us_ofac_sdn | ofac-49815 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49815 | |||