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Canonical ID: NK-gtwzrb2rAUJZo3u2GJTvVD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49771 | |||
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||
Organization:addressEntity | addr-e6b01c52eaa22fef8f17a3f59d56cff4460e939a | eng | us_ofac_sdn | ofac-49771 | |||
Organization:country | mx | eng | ext_us_ofac_press_releases | NK-gtwzrb2rAUJZo3u2GJTvVD | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49771 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||
Organization:id | 44edfc1a41202a8d60fad196f01265786fc27b12 | eng | us_ofac_sdn | ofac-49771 | |||
Organization:id | 45ee9816dabf73af7b8083c59cab4868fed8a08a | us_trade_csl | ofac-49771 | ||||
LegalEntity:id | 71b29bb31f3a366d34cc3a7c63f04fd71f3c054b | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||
Organization:id | aa8048b0e618b5572c2cc06f4ab3f1c2f1512989 | ext_us_ofac_press_releases | NK-gtwzrb2rAUJZo3u2GJTvVD | ||||
Organization:idNumber | N-2021040063 | eng | us_ofac_sdn | ofac-49771 | |||
Organization:incorporationDate | 2021-05-31 | eng | us_ofac_sdn | ofac-49771 | |||
Organization:name | Magnocombustibles de Veracruz, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-gtwzrb2rAUJZo3u2GJTvVD | |||
LegalEntity:name | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||
Organization:name | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49771 | |||
Organization:name | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | us_trade_csl | ofac-49771 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49771 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49771 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | ext_us_ofac_press_releases | NK-gtwzrb2rAUJZo3u2GJTvVD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49771 | eng | us_ofac_sdn | ofac-49771 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49771 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||
Organization:topics | sanction | us_trade_csl | ofac-49771 | ||||
LegalEntity:uniqueEntityId | LE55DT3QXM26 | eng | us_sam_exclusions | usgsa-s4mrtl9cd | |||