Lists of sanctions
18.217.81.128
17.09.2024 05:18:00

MAXI-GASOIL SERVICIOS, 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 MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Full name/Name MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Type Name

Addresses (1)

City Veracruz
Country Mexico
Region Veracruz
Full address Veracruz, Veracruz, Mexico

Identification documents (3)

Type Folio Mercantil No.: N-2018066203
Country Mexico
Type Organization Established Date: 07 Aug 2018
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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