Lists of sanctions
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15.01.2025 13:02:57

SUMINISTROS COMBUSTIBLES OCEANOS, 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 SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Full name/Name SUMINISTROS COMBUSTIBLES OCEANOS, 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-2021006217
Country Mexico
Type Organization Established Date: 23 Jul 2020
Type Organization Type:: Retail sale of automotive fuel in specialized stores

Historical data

No records
Updated: 15.01.2025. 12:16
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