Lists of sanctions
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04.05.2025 19:48:48

CARBURANTES DOS OCEANOS, 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 CARBURANTES DOS OCEANOS, S.A. DE C.V.
Full name/Name CARBURANTES DOS OCEANOS, 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-2021005612
Country Mexico
Type Organization Established Date: 23 Jun 2020
Type Organization Type:: Retail sale of automotive fuel in specialized stores

Historical data

No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.