OFAC UID 49774 · SDN · Entity

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

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 10, 2024

Addresses

  • Veracruz Veracruz Mexico

Identifiers

  • Folio Mercantil No.: N-2021005612 (Mexico)
  • Organization Type:: Retail sale of automotive fuel in specialized stores
  • Organization Established Date: 23 Jun 2020