OFAC UID 49820 · SDN · Entity

ETANOPLUS, S.A. DE C.V.

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

Addresses

  • Calle ursulo galvan numero 360 Colonia Las Bajadas Alvarado Veracruz Mexico

Identifiers

  • Folio Mercantil No.: 31223 (Mexico)
  • Organization Established Date: 30 May 2015
  • Organization Type:: Retail sale of automotive fuel in specialized stores