MAGNOCOMBUSTIBLES DE VERACRUZ, 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

49771

Asset freeze

2024-09-10activeSource

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.

MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
49771
SHA-256
ab93ce2f21603186f2a5a82b9c56531d52dac664770fed9a03f61e4a64354e11
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

49771OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49771
SHA-256
15b6dcb769a78e61e96e14ceb3bd70f8015cdd4b25fe6ea1063ee7deedbe04e2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
N-2021040063FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
49771
SHA-256
15b6dcb769a78e61e96e14ceb3bd70f8015cdd4b25fe6ea1063ee7deedbe04e2
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
49771
SHA-256
ab93ce2f21603186f2a5a82b9c56531d52dac664770fed9a03f61e4a64354e11
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)