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COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.

Sanctioned entity

COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.				[sources]
Incorporation date	2015-04-06				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`31142`				[sources]
Registration number	`LGHVYEPSLW74`				[sources]
Sector	Retail sale of automotive fuel in specialized stores				[sources]
Status	not available				[sources]
Address	CALLE URSULO GALVAN NUM. 360, COLONIA LAS BAJADAS, ALVARADO, VERACRUZ, MEX · Calle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado				[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
Calle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado	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)20,980

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 Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrtl9df · ofac-49816

For experts: raw data explorer

Factsheet Data sources

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