COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS 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
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Full name/Name
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS 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-2021005609
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: 22.12.2024. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
