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Canonical ID: NK-PnerHF5J2Dg7PYGPMarX5U · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49792 | |||
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9cy | |||
Organization:addressEntity | addr-bb9f40d964769bb38a91aec9754fa1a4d7cd4573 | us_ofac_sdn | ofac-49792 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49792 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-fff05fcec766984f9c4ded13868621b7a27abde6 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9cy | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9cy | ||||
Organization:id | b5655865e5a519a92a6aca972eabff804387e6af | us_ofac_sdn | ofac-49792 | ||||
Organization:id | f391d216b642ba29dc7349fdf4b17fe79f7c6243 | us_trade_csl | ofac-49792 | ||||
Organization:id | 3a0c401a3cea83a313ab262978d94f711117bd9f | ext_us_ofac_press_releases | ofac-pr-fff05fcec766984f9c4ded13868621b7a27abde6 | ||||
LegalEntity:id | c6d35d72ee711e742e5b022d609123f9a6eb1c6e | us_sam_exclusions | usgsa-s4mrtl9cy | ||||
Organization:idNumber | N-2021006218 | eng | us_ofac_sdn | ofac-49792 | |||
Organization:incorporationDate | 2020-06-23 | us_ofac_sdn | ofac-49792 | ||||
Organization:name | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49792 | |||
LegalEntity:name | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cy | |||
Organization:name | Dos Oceanos Combustibles y Carburantes, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-fff05fcec766984f9c4ded13868621b7a27abde6 | |||
Organization:name | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | us_trade_csl | ofac-49792 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49792 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49792 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49792 | us_ofac_sdn | ofac-49792 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-fff05fcec766984f9c4ded13868621b7a27abde6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9cy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49792 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49792 | ||||
LegalEntity:uniqueEntityId | LFPSUMNZG5F3 | eng | us_sam_exclusions | usgsa-s4mrtl9cy | |||