ETANOPLUS, 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 | ETANOPLUS, S.A. DE C.V. |
|---|---|
| Full name/Name | ETANOPLUS, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Calle ursulo galvan numero 360 Colonia Las Bajadas |
|---|---|
| City | Alvarado |
| Country | Mexico |
| Region | Veracruz |
| Full address | Calle ursulo galvan numero 360 Colonia Las Bajadas, Alvarado, Veracruz, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: 31223 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 30 May 2015 |
|---|
| Type | Organization Type:: Retail sale of automotive fuel in specialized stores |
|---|
Historical data
No records
Updated: 22.04.2025. 22:15
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