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Canonical ID: NK-cdQa4p8wD7g3MH3VA6ZBzL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49773 | |||
Organization:addressEntity | addr-127a9ee29e5bb3321319b0cabc4c88cf5c6ca13a | eng | us_ofac_sdn | ofac-49773 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49773 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-cdQa4p8wD7g3MH3VA6ZBzL | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||
Organization:id | d738f21f363d04e9dcd404519c00ec9e3b068064 | eng | us_ofac_sdn | ofac-49773 | |||
Organization:id | a02033783b445fe16fd4c52fdc72d0cdf4de1c82 | ext_us_ofac_press_releases | NK-cdQa4p8wD7g3MH3VA6ZBzL | ||||
LegalEntity:id | 4d603a6da9292ac616746c9dcded6af1864b1a1f | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||
Organization:id | 89492167c388253c33836517bf45189a0a50de5b | us_trade_csl | ofac-49773 | ||||
Organization:idNumber | N-2021040073 | eng | us_ofac_sdn | ofac-49773 | |||
Organization:incorporationDate | 2021-05-31 | eng | us_ofac_sdn | ofac-49773 | |||
Organization:name | ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | us_trade_csl | ofac-49773 | ||||
LegalEntity:name | ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||
Organization:name | Econocombustibles de Veracruz, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-cdQa4p8wD7g3MH3VA6ZBzL | |||
Organization:name | ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49773 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49773 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49773 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-cdQa4p8wD7g3MH3VA6ZBzL | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49773 | eng | us_ofac_sdn | ofac-49773 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49773 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||
Organization:topics | sanction | us_trade_csl | ofac-49773 | ||||
LegalEntity:uniqueEntityId | LE9QBMQFUXJ7 | eng | us_sam_exclusions | usgsa-s4mrtl9cg | |||