Lists of sanctions
18.118.31.228
17.09.2024 05:18:28

COMBUSTIBLES 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 COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
Full name/Name COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
Type Name

Addresses (1)

Street Calle Ursulo Galvan Num. 360 Colonia Las Bajadas
City Alvarado
Country Mexico
Region Veracruz
Full address Calle Ursulo Galvan Num. 360 Colonia Las Bajadas, Alvarado, Veracruz, Mexico

Identification documents (3)

Type Folio Mercantil No.: 31142
Country Mexico
Type Organization Established Date: 06 Apr 2015
Type Organization Type:: Retail sale of automotive fuel in specialized stores

Historical data

No records
Updated: 17.09.2024. 04:15
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