GRUPO RVG COMBUSTIBLES S.A. DE C.V.

Sanctioned

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56366

Asset freeze

2025-11-19activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GRUPO RVG COMBUSTIBLES S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
56366
SHA-256
020f0dc40046b64233e2f7245b868bbcbca50cb81126b976acae2cfcb5f8199a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

N-2019070177FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
56366
SHA-256
e1b4e4233cf4ea7e1ca4b6b02984314a08c0020de21d0bbac4c11195b7899c81
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56366OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56366
SHA-256
e1b4e4233cf4ea7e1ca4b6b02984314a08c0020de21d0bbac4c11195b7899c81
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
56366
SHA-256
020f0dc40046b64233e2f7245b868bbcbca50cb81126b976acae2cfcb5f8199a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)