Lists of sanctions
3.144.254.149
25.01.2025 14:00:59

ADITIVOS Y SUMINISTROS ETANOFUEL, 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 ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Full name/Name ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Type Name

Addresses (1)

City Veracruz
Country Mexico
Region Veracruz
Full address Veracruz, Veracruz, Mexico

Identification documents (3)

Type Folio Mercantil No.: N-2019045850
Country Mexico
Type Organization Established Date: 14 May 2019
Type Organization Type:: Retail sale of automotive fuel in specialized stores

Historical data

No records
Updated: 25.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.