Lists of sanctions
3.22.216.162
17.09.2024 05:18:15

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: 17.09.2024. 04:15
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