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DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

Sanctioned entity
DOS OCEANOS PASO DEL TORO, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDOS OCEANOS PASO DEL TORO, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number62[sources]
Registration numberLE28Z9GG3N61[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Statusnot available[sources]
AddressMEDELLIN DEL BRAVO, VERACRUZ, MEX · Medellin del Bravo[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)20,759

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-49769 · usgsa-s4mrtl9cb

For experts: raw data explorer