Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-8b0daf768956744666e16b459ca2413e8b5915e4 | eng | us_ofac_sdn | ofac-49772 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49772 | |||
Organization:id | 09dab09a95467e4524c9bb02249346c6c3ccf695 | eng | us_ofac_sdn | 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_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49772 | eng | us_ofac_sdn | ofac-49772 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49772 | |||