Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

XOLO GAS DE BAJA CALIFORNIA S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/58731
uid: 58731
lastName: XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.
sdnType: Entity
remarks: (Linked To: VERA AYALA, Jeronimo Javier)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[53546]/uid: 53546
idList/id[53546]/idType: Folio Mercantil No.
idList/id[53546]/idNumber: N-2024079165
idList/id[53546]/idCountry: Mexico
idList/id[201619]/uid: 201619
idList/id[201619]/idType: Secondary sanctions risk:
idList/id[201619]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[201617]/uid: 201617
idList/id[201617]/idType: Organization Established Date
idList/id[201617]/idNumber: 19 Aug 2024
idList/id[201618]/uid: 201618
idList/id[201618]/idType: Organization Type:
idList/id[201618]/idNumber: Retail sale of automotive fuel in specialized stores
addressList/address[90487]/uid: 90487
addressList/address[90487]/city: Tijuana
addressList/address[90487]/stateOrProvince: Baja California
addressList/address[90487]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

XOLO GAS DE BAJA CALIFORNIA S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Aug 2024; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2024079165 (Mexico); Linked To: VERA AYALA, Jeronimo Javier.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV