ETANOFUEL, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 10.09.2024 |
Names (2)
| Last name/Name | ETANOFUEL, S.A. DE C.V. |
|---|---|
| Full name/Name | ETANOFUEL, S.A. DE C.V. |
| Type | Name |
| Last name/Name | G ENERGY |
|---|---|
| Full name/Name | G ENERGY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Veracruz |
|---|---|
| Country | Mexico |
| Region | Veracruz |
| Full address | Veracruz, Veracruz, Mexico |
Identification documents (4)
| Type | Folio Mercantil No.: 31222 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 30 May 2015 |
|---|
| Type | Organization Type:: Retail sale of automotive fuel in specialized stores |
|---|
| Type | R.F.C.: ETA150530HD4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 22.04.2025. 22:15
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