ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 10.09.2024 |
Names (1)
Last name/Name | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. |
---|---|
Full name/Name | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. |
Type | Name |
Addresses (1)
City | Veracruz |
---|---|
Country | Mexico |
Region | Veracruz |
Full address | Veracruz, Veracruz, Mexico |
Identification documents (4)
Type | Folio Mercantil No.: N-2016002888 |
---|---|
Country | Mexico |
Type | RFC: ALM160302SR9 |
---|---|
Country | Mexico |
Type | Organization Established Date: 02 Mar 2016 |
---|
Type | Organization Type:: Retail sale of automotive fuel in specialized stores |
---|
Historical data
No records
Updated: 22.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.