Statements: Combustibles y Lubricantes Maye, S.A. de C.V.

Canonical ID: NK-XjXFevnWSyRCXwP4ofNgDE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE URSULO GALVAN NUM. 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZengus_sam_exclusionsusgsa-s4mrtl9df
Organization:addressCalle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado, Veracruzengus_ofac_sdnofac-49816
Organization:addressEntityaddr-6ce0bb0c61e681599eb50519a341fdc26b8da9b0us_ofac_sdnofac-49816
Organization:countrymxext_us_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
Organization:countrymxus_ofac_sdnofac-49816
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrtl9df
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9df
LegalEntity:ida3eb0cf5ca7f9fef17f70d33c1a70f295e412fc7us_sam_exclusionsusgsa-s4mrtl9df
Organization:id8316ba3c6a18a0c08ef6be212b53c2ac047bb7b5us_ofac_sdnofac-49816
Organization:idb493fdac23375834780649fe769d718dfd201832us_trade_cslofac-49816
Organization:id1284231ad7551ef7cac4f31c9f71bc0194336aaeext_us_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
Organization:idNumber31142engus_ofac_sdnofac-49816
Organization:incorporationDate2015-04-06us_ofac_sdnofac-49816
Organization:nameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.engus_ofac_sdnofac-49816
LegalEntity:nameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9df
Organization:nameCombustibles y Lubricantes Maye, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
Organization:nameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.us_trade_cslofac-49816
Organization:programIdUS-NARCOengus_ofac_sdnofac-49816
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49816
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2568ext_us_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49816us_ofac_sdnofac-49816
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9df
Organization:topicssanctionus_trade_cslofac-49816
Organization:topicssanctionus_ofac_sdnofac-49816
LegalEntity:uniqueEntityIdLGHVYEPSLW74engus_sam_exclusionsusgsa-s4mrtl9df
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