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Canonical ID: NK-Vz2SsQCLziyL6iAup45hnv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado | eng | us_ofac_sdn | ofac-49822 | |||
LegalEntity:address | CALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||
Organization:addressEntity | addr-50c9a9a3dca6cfb96bca65ac71ed3caa1a4331da | eng | us_ofac_sdn | ofac-49822 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49822 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-Vz2SsQCLziyL6iAup45hnv | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||
Organization:id | bfc719136dd8d3da26c9a98742427772c58c8840 | us_trade_csl | ofac-49822 | ||||
LegalEntity:id | ba150b478c9f65f526310a46de7e6645ba333895 | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||
Organization:id | 681b1e1f545b865788f0a4f67138eff08a06a758 | ext_us_ofac_press_releases | NK-Vz2SsQCLziyL6iAup45hnv | ||||
Organization:id | e6fcb6599c86bf71fae3c060fc069433f3864d81 | eng | us_ofac_sdn | ofac-49822 | |||
Organization:idNumber | 31143 | eng | us_ofac_sdn | ofac-49822 | |||
Organization:incorporationDate | 2015-04-06 | eng | us_ofac_sdn | ofac-49822 | |||
Organization:name | MAYEGAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49822 | |||
Organization:name | MAYEGAS, S.A. DE C.V. | us_trade_csl | ofac-49822 | ||||
LegalEntity:name | MAYEGAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||
Organization:name | Mayegas, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-Vz2SsQCLziyL6iAup45hnv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49822 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49822 | eng | us_ofac_sdn | ofac-49822 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-Vz2SsQCLziyL6iAup45hnv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||
Organization:topics | sanction | us_trade_csl | ofac-49822 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49822 | |||
LegalEntity:uniqueEntityId | PBJEFC9X5243 | eng | us_sam_exclusions | usgsa-s4mrtlmvs | |||