Statements: ETANOFUEL, S.A. DE C.V.

Canonical ID: NK-nUvR5XdZC9y7H8LcxoEjvs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b82e141a6a68ddca56028397d90dc8d44439fc27		us_trade_csl	`ofac-49797`	2024-09-10
`Organization:id`	468b3542f4b975104630098e0ac2ccbe4ab82b6d	eng	us_ofac_sdn	`ofac-49797`	2024-09-10
`LegalEntity:id`	58a6dbb3177d8a5ae8e7561f0fee2bf67b541f7d	eng	us_sam_exclusions	`usgsa-s4mrtl9d3`	2024-12-03