Lists of sanctions
3.138.138.149
17.09.2024 05:20:24

DOS OCEANOS PASO DEL TORO, 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 PASO DEL TORO, S.A. DE C.V.
Full name/Name DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Type Name

Addresses (1)

City Medellin del Bravo
Country Mexico
Region Veracruz
Full address Medellin del Bravo, Veracruz, Mexico

Identification documents (3)

Type Folio Mercantil No.: 62
Country Mexico
Type Organization Established Date: 20 Sep 2003
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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