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Canonical ID: ofac-56366 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Atizapan de Zaragoza | eng | us_ofac_sdn | ofac-56366 | |||
Organization:addressEntity | addr-bf22a476cc6b125c4e984a9067e30840e32493bf | eng | us_ofac_sdn | ofac-56366 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56366 | |||
Organization:id | 765e4088ce77efcecaf274334443fc04d252f280 | eng | us_ofac_sdn | ofac-56366 | |||
Organization:idNumber | N-2019070177 | eng | us_ofac_sdn | ofac-56366 | |||
Organization:incorporationDate | 2019-07-15 | eng | us_ofac_sdn | ofac-56366 | |||
Organization:name | GRUPO RVG COMBUSTIBLES S.A. DE C.V. | eng | us_ofac_sdn | ofac-56366 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56366 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-56366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56366 | eng | us_ofac_sdn | ofac-56366 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56366 | |||