Lists of sanctions
216.73.216.39
21.09.2025 18:20:42

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 Organization Type:: Retail sale of automotive fuel in specialized stores
Type Folio Mercantil No.: 29059
Country Mexico

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.