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DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

Sanctioned entity

DOS OCEANOS PASO DEL TORO, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DOS OCEANOS PASO DEL TORO, S.A. DE C.V.				[sources]
Incorporation date	2003-09-20				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`62`				[sources]
Registration number	`LE28Z9GG3N61`				[sources]
Sector	Retail sale of automotive fuel in specialized stores				[sources]
Status	not available				[sources]
Address	MEDELLIN DEL BRAVO, VERACRUZ, MEX · Medellin del Bravo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-09-10

Relationships

Address
Full address	Country
Medellin del Bravo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl9cb · ofac-49769

For experts: raw data explorer

Factsheet Data sources

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