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ETANOFUEL, S.A. DE C.V.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ETANOFUEL, S.A. DE C.V. sounds like a fuel or energy business built for the Mexican corporate register, not for a broad consumer audience. By our assessment, the name is strongest at giving a rough sector clue: it likely sits somewhere around fuels, trading, or related industrial supply. The trade-off is that it says almost nothing beyond that, so a reader gets formality instead of clarity. In practice, these names are common in paperwork and contracts, less so in anything a customer can easily understand or remember. It is a plain corporate shell of a name, useful for legal identity and little else.
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