Lists of sanctions
18.226.163.112
17.09.2024 05:15:03

MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, 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 MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Full name/Name MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Type Name

Addresses (1)

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

Identification documents (2)

Type Folio Mercantil No.: 29059
Country Mexico
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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