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MAXI-GASOIL SERVICIOS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameMAXI-GASOIL SERVICIOS, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2018066203[sources]
Registration numberLH12ACBU7HA5[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Unique Entity IDLH12ACBU7HA5[sources]
Statusnot available[sources]
AddressVERACRUZ, VERACRUZ, MEX · Veracruz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: usgsa-s4mrtl9dl · ofac-49821

For experts: raw data explorer