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Canonical ID: NK-cAMY9U4GRJe7d3ypa6pTrS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49772 | |||
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||
Organization:addressEntity | addr-8b0daf768956744666e16b459ca2413e8b5915e4 | eng | us_ofac_sdn | ofac-49772 | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-9213aeabe69e542252cd64d954b1ca49239513cd | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49772 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||
LegalEntity:id | c102d9eea3ae3a1962ce34fa093eef7040218478 | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||
Organization:id | ba65456e104929996049691988f0255008156471 | eng | us_ofac_press_releases | ofac-pr-9213aeabe69e542252cd64d954b1ca49239513cd | |||
Organization:id | 09dab09a95467e4524c9bb02249346c6c3ccf695 | eng | us_ofac_sdn | ofac-49772 | |||
Organization:id | ba65456e104929996049691988f0255008156471 | ext_us_ofac_press_releases | NK-cAMY9U4GRJe7d3ypa6pTrS | ||||
Organization:id | 24be536b838975c1b6444bfb98eb1f96e0780607 | us_trade_csl | ofac-49772 | ||||
Organization:idNumber | N-2021040072 | eng | us_ofac_sdn | ofac-49772 | |||
Organization:incorporationDate | 2021-05-31 | eng | us_ofac_sdn | ofac-49772 | |||
Organization:name | Ahorrocombustibles de Veracruz, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-9213aeabe69e542252cd64d954b1ca49239513cd | |||
Organization:name | AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49772 | |||
LegalEntity:name | AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||
Organization:name | AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | us_trade_csl | ofac-49772 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49772 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49772 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-9213aeabe69e542252cd64d954b1ca49239513cd | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49772 | eng | us_ofac_sdn | ofac-49772 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||
Organization:topics | sanction | us_trade_csl | ofac-49772 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49772 | |||
LegalEntity:uniqueEntityId | LE6AMHLLQCK8 | eng | us_sam_exclusions | usgsa-s4mrtl9cf | |||