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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 | |||
Organization:addressEntity | addr-bb9f40d964769bb38a91aec9754fa1a4d7cd4573 | eng | us_ofac_sdn | ofac-49792 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49792 | |||
Organization:id | 57c796a87673b4aae1d816d43ea8a45bf1449f16 | eng | us_ofac_sdn | ofac-49792 | |||
Organization:idNumber | N-2021006218 | eng | us_ofac_sdn | ofac-49792 | |||
Organization:incorporationDate | 2020-06-23 | eng | us_ofac_sdn | ofac-49792 | |||
Organization:name | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-49792 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49792 | |||