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OFAC UID 49797 · SDN · Entity

ETANOFUEL, S.A. DE C.V.

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

Also known as

  • G ENERGY · a.k.a.

Addresses

  • Veracruz Veracruz Mexico

Identifiers

  • R.F.C.: ETA150530HD4 (Mexico)
  • Folio Mercantil No.: 31222 (Mexico)
  • Organization Type:: Retail sale of automotive fuel in specialized stores
  • Organization Established Date: 30 May 2015