Search OpenSanctions

DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.

Sanctioned entity

DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.				[sources]
Incorporation date	2020-06-23				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2021006218`				[sources]
Registration number	`LFPSUMNZG5F3`				[sources]
Sector	Retail sale of automotive fuel in specialized stores				[sources]
Status	not available				[sources]
Address	VERACRUZ, VERACRUZ, MEX · Veracruz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-09-10

Relationships

Address
Full address	Country
Veracruz	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-49792 · usgsa-s4mrtl9cy

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk