Statements: DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.

Canonical ID: NK-PnerHF5J2Dg7PYGPMarX5U · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VERACRUZ, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-09-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-09-20
`LegalEntity:id`	8488c9ea27a9c9924069484bf99be3e5eafd103f	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2025-02-23
`LegalEntity:name`	DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-09-20
`LegalEntity:uniqueEntityId`	LFPSUMNZG5F3	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-12-03