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: 17.09.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.