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MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.

Sanctioned entity
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number29059[sources]
Registration numberPBJVRWU8JY33[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Statusnot available[sources]
AddressJAMAPA, VERACRUZ, MEX · Jamapa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-49823 · usgsa-s4mrtlmvt

For experts: raw data explorer