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Canonical ID: NK-nUvR5XdZC9y7H8LcxoEjvs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-49797 | |||
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
Organization:addressEntity | addr-93a154eee06d4d3308744ef67f484a30d98ea9f6 | us_ofac_sdn | ofac-49797 | ||||
Organization:alias | G Energy | eng | ext_us_ofac_press_releases | ofac-pr-45f6bc9b8bbcc23d4759923e6c72d0821ecb55d2 | |||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-45f6bc9b8bbcc23d4759923e6c72d0821ecb55d2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49797 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9d3 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9d3 | ||||
Organization:id | b82e141a6a68ddca56028397d90dc8d44439fc27 | us_trade_csl | ofac-49797 | ||||
LegalEntity:id | ddb8fc649b5383e6dac38052c6c5be9b7bc31356 | us_sam_exclusions | usgsa-s4mrtl9d3 | ||||
Organization:id | 72e5c9526d000798c06221f7b093c8b91807c1c7 | ext_us_ofac_press_releases | ofac-pr-45f6bc9b8bbcc23d4759923e6c72d0821ecb55d2 | ||||
Organization:id | f72310fac057d3fce290047b92f9f03246f2e00f | us_ofac_sdn | ofac-49797 | ||||
Organization:idNumber | 31222 | eng | us_ofac_sdn | ofac-49797 | |||
Organization:incorporationDate | 2015-05-30 | us_ofac_sdn | ofac-49797 | ||||
Organization:name | Etanofuel, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-45f6bc9b8bbcc23d4759923e6c72d0821ecb55d2 | |||
Organization:name | ETANOFUEL, S.A. DE C.V. | us_trade_csl | ofac-49797 | ||||
Organization:name | ETANOFUEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49797 | |||
LegalEntity:name | ETANOFUEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49797 | |||
Organization:sector | Retail sale of automotive fuel in specialized stores | eng | us_ofac_sdn | ofac-49797 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-45f6bc9b8bbcc23d4759923e6c72d0821ecb55d2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49797 | us_ofac_sdn | ofac-49797 | ||||
Organization:taxNumber | ETA150530HD4 | eng | us_ofac_sdn | ofac-49797 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49797 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9d3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49797 | ||||
LegalEntity:uniqueEntityId | LFY6RFKA6LQ5 | eng | us_sam_exclusions | usgsa-s4mrtl9d3 | |||
Organization:weakAlias | G Energy | eng | us_ofac_sdn | ofac-49797 | |||