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Canonical ID: ofac-56365 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Atizapan de Zaragoza | eng | us_ofac_sdn | ofac-56365 | |||
Organization:addressEntity | addr-236fe4247acf84d2e2686663c58cc074f0d5b798 | eng | us_ofac_sdn | ofac-56365 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56365 | |||
Organization:id | 0ace8b31d2ebd1ecbda1ebd05b49b608b843ced0 | eng | us_ofac_sdn | ofac-56365 | |||
Organization:idNumber | N-2019067629 | eng | us_ofac_sdn | ofac-56365 | |||
Organization:incorporationDate | 2019-07-26 | eng | us_ofac_sdn | ofac-56365 | |||
Organization:name | VRG ENERGETICOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-56365 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56365 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-56365 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56365 | eng | us_ofac_sdn | ofac-56365 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56365 | |||