Statements: Econocombustibles de Veracruz, S.A. de C.V.

Canonical ID: NK-cdQa4p8wD7g3MH3VA6ZBzL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVeracruzengus_ofac_sdnofac-49773
Organization:addressEntityaddr-127a9ee29e5bb3321319b0cabc4c88cf5c6ca13aengus_ofac_sdnofac-49773
Organization:countrymxengus_ofac_sdnofac-49773
Organization:idd738f21f363d04e9dcd404519c00ec9e3b068064engus_ofac_sdnofac-49773
Organization:idNumberN-2021040073engus_ofac_sdnofac-49773
Organization:incorporationDate2021-05-31engus_ofac_sdnofac-49773
Organization:nameECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.engus_ofac_sdnofac-49773
Organization:programIdUS-NARCOengus_ofac_sdnofac-49773
Organization:sectorRetail sale of automotive fuel in specialized storesengus_ofac_sdnofac-49773
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49773engus_ofac_sdnofac-49773
Organization:topicssanctionengus_ofac_sdnofac-49773
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Raw data: Econocombustibles de Veracruz, S.A. de C.V. - OpenSanctions