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:name`	DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9cy`	2024-09-20
`Organization:name`	DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49792`	2024-09-10
`Organization:name`	Dos Oceanos Combustibles y Carburantes, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-fff05fcec766984f9c4ded13868621b7a27abde6`	2025-09-05
`Organization:name`	DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.		us_trade_csl	`ofac-49792`	2024-09-10