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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 | |||
Organization:addressEntity | addr-e6b01c52eaa22fef8f17a3f59d56cff4460e939a | us_ofac_sdn | ofac-49771 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49771 | ||||
Organization:id | 88ed84cf7d79b6e4fa8b6b24ead376cd0e92c514 | us_ofac_sdn | ofac-49771 | ||||
Organization:idNumber | N-2021040063 | eng | us_ofac_sdn | ofac-49771 | |||
Organization:incorporationDate | 2021-05-31 | us_ofac_sdn | ofac-49771 | ||||
Organization:name | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49771 | us_ofac_sdn | ofac-49771 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49771 | ||||