DOS OCEANOS COMBUSTIBLES Y CARBURANTES, 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
DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Full name/Name
DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Type
Name
Addresses (1)
City
Veracruz
Country
MX
Region
Veracruz
Full address
Veracruz, Veracruz, Mexico
Identification documents (3)
Type
Folio Mercantil No.: N-2021006218
Country
MX
Type
Organization Established Date: 23 Jun 2020
Type
Organization Type:: Retail sale of automotive fuel in specialized stores
Historical data
No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
