OrganisationCurrently listed

Ahorrocombustibles De Veracruz, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49772

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49772</uid>
    <lastName>AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>41231</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2021040072</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>177116</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 May 2021</idNumber>
      </id>
      <id>
        <uid>177117</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of automotive fuel in specialized stores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75198</uid>
        <city>Veracruz</city>
        <stateOrProvince>Veracruz</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Mexico
Addresses: Veracruz, Veracruz, Mexico
Identifiers: Folio Mercantil No.: N-2021040072
Organization Established Date: 31 May 2021
Organization Type:: Retail sale of automotive fuel in specialized stores

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.