⚠
Listed on sanctions / export-control lists
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V
US OFAC
Company / organization · 1 listing(s)
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-10 | US OFAC · listed · Programs: ILLICIT-DRUGS-EO14059 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2024-09-10 |
| Organization type | Retail sale of automotive fuel in specialized stores |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — ILLICIT-DRUGS-EO14059
2351885 ONTARIO INC3-101-507688 SA3D MODERN PRINTING PRESSA.A.M. PEIJNENBURG HOLDING B.VACEITES Y LUBRICANTES MAYE, S.A. DE C.VACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.VACOSTA HERNANDEZ, ReguloACOSTA OVALLE, DiegoACUNA MACIAS, Daniela AlejandraADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.VADUAEASY S. DE R.L. DE C.VAGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V