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OFAC UID 49821 · SDN · Entity

MAXI-GASOIL SERVICIOS, 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-2018066203 (Mexico)
  • Organization Type:: Retail sale of automotive fuel in specialized stores
  • Organization Established Date: 07 Aug 2018