Statements: AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

Canonical ID: NK-cAMY9U4GRJe7d3ypa6pTrS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.		us_trade_csl	`ofac-49772`	2024-09-10
`Organization:name`	Ahorrocombustibles de Veracruz, S.A. de C.V.	eng	us_ofac_press_releases	`ofac-pr-9213aeabe69e542252cd64d954b1ca49239513cd`	2025-09-05
`Organization:name`	AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-49772`	2024-09-10
`LegalEntity:name`	AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9cf`	2024-09-20