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, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mrtl9df
Organization:addressCalle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvaradoengus_ofac_sdnofac-49816
Organization:addressEntityaddr-4838f3bd0ad42822d28e0368a7f0f9b5db3f472eengus_ofac_sdnofac-49816
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9df
Organization:countrymxengus_ofac_sdnofac-49816
Organization:countrymxengus_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9df
Organization:id43624ad8801642ed209538f3fe43c2880527e615ext_us_ofac_press_releasesNK-XjXFevnWSyRCXwP4ofNgDE
Organization:idb493fdac23375834780649fe769d718dfd201832us_trade_cslofac-49816
Organization:id43624ad8801642ed209538f3fe43c2880527e615engus_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
Organization:id5993603e1809a4a924580e7bbc9aa5e3ffe9ec1bengus_ofac_sdnofac-49816
LegalEntity:id361ad7ea6a1ca737a4c07632dbdc8f7685a250c6engus_sam_exclusionsusgsa-s4mrtl9df
Organization:idNumber31142engus_ofac_sdnofac-49816
Organization:incorporationDate2015-04-06engus_ofac_sdnofac-49816
Organization:nameCombustibles y Lubricantes Maye, S.A. de C.V.engus_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
LegalEntity:nameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9df
Organization:nameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.us_trade_cslofac-49816
Organization:nameCOMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.engus_ofac_sdnofac-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/jy2568engus_ofac_press_releasesofac-pr-08d13dca74ecfaa6c115aa593c0eb12cb140a352
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49816engus_ofac_sdnofac-49816
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9df
Organization:topicssanctionengus_ofac_sdnofac-49816
Organization:topicssanctionus_trade_cslofac-49816
LegalEntity:uniqueEntityIdLGHVYEPSLW74engus_sam_exclusionsusgsa-s4mrtl9df
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