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Canonical ID: NK-XjXFevnWSyRCXwP4ofNgDE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado | eng | us_ofac_sdn | ofac-49816 | |||
Organization:addressEntity | addr-4838f3bd0ad42822d28e0368a7f0f9b5db3f472e | eng | us_ofac_sdn | ofac-49816 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49816 | |||
Organization:id | 5993603e1809a4a924580e7bbc9aa5e3ffe9ec1b | eng | us_ofac_sdn | ofac-49816 | |||
Organization:idNumber | 31142 | eng | us_ofac_sdn | ofac-49816 | |||
Organization:incorporationDate | 2015-04-06 | eng | us_ofac_sdn | ofac-49816 | |||
Organization:name | COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49816 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49816 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49816 | eng | us_ofac_sdn | ofac-49816 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49816 | |||