TAPGAS MEXICO S.A. DE C.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tapgas mexico s.a. de c.v. · 1 alias · 1 outbound · 0 inbound
Related entities (8)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Powell Trading (Mexico) SA de CVcorporation · trigram 0.46
- AGCO Mexico S de RL de CVcorporation · trigram 0.45
- IFF Nutrition Mexico SA de CVcorporation · trigram 0.43
- MEXICO, S.A. DEcorporation · trigram 0.42
- MSA de Mexico, S.A. de C.V.corporation · trigram 0.42
- Habonim Mexico S De RL De CVcorporation · trigram 0.40
- Middleby Worldwide Mexico SA de CVcorporation · trigram 0.40
- Powell Equipment (Mexico) SA de CVcorporation · trigram 0.40
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51422 | TAPGAS MEXICO S.A. DE C.V. | US | gold | sync_canonical_entities |