Statements: ENERGETICOS VAGO, S.A. DE C.V.

Canonical ID: usgsa-s4mr4c0ms · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CUAUHTEMOC NO. 252, VALLE DE SAN SEBASTIAN, 45650 TLAJOMULCO DE ZUNIGA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2024-06-14
`LegalEntity:createdAt`	2013-11-13	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2024-06-14
`LegalEntity:id`	4872e7b0d640ddff7a316f8cff9fc248977e2096	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2025-02-23
`LegalEntity:name`	ENERGETICOS VAGO, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2024-06-28
`LegalEntity:uniqueEntityId`	JE3PDGMHBLH8	eng	us_sam_exclusions	`usgsa-s4mr4c0ms`	2024-12-03