Search OpenSanctions

Advanced

MAYEGAS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameMAYEGAS, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number31143[sources]
Registration numberPBJEFC9X5243[sources]
SectorRetail sale of automotive fuel in specialized stores[sources]
Unique Entity IDPBJEFC9X5243[sources]
Statusnot available[sources]
AddressCALLE URSULO GALVAN NUMERO 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX · Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado[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-s4mrtlmvs · ofac-49822

For experts: raw data explorer