
Petrotex Risk Report
Explore Petrotex across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
Petrotex has recently completed significant financial transactions, indicating a reshaping of its business portfolio. No financial distress signals, such as bankruptcy or financial fraud, are currently evident. Instead, the company seems to be leveraging strategic opportunities to optimize its financial standing.
- Petrotex finalized the sale of its convenience stores to Sunoco, signaling a strategic divestment 🗓 November 18, 2024.
- The completion of its sale to Sunoco was reaffirmed in follow-up reports 🗓 November 19, 2024.
⚖️ Legal & Regulatory
There are no recent legal or regulatory concerns prominently associated with Petrotex. The lack of news in this area suggests compliance and stability in legal aspects. However, it's crucial to remain vigilant for any regulatory changes that might impact operations.
🏗️ Operational & Business Continuity
Petrotex's operations appear stable with no recent disruptions reported. Historical events, such as the impact of natural disasters, underline the need for robust contingency planning to maintain business continuity.
- Texas refineries were severely affected by flooding during Hurricane Harvey, which could have had operational impacts on entities like Petrotex 🗓 August 30, 2017.
🏅 Awards & Recognition
No updates or awards have recently been reported for Petrotex. Recognition can reflect positively on a company's reputation but there are no indications of this for Petrotex at present.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
Name | Issuer | Status |
---|---|---|
ACF List of War Enablers | Anti-Corruption Foundation | |
African Development Bank Debarred Entities | African Development Bank Group | |
Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
Argentina RePET Sanctions | Ministerio de Justicia | |
Armenia Public Officials and Associates | Hetq Online | |
Asian Development Bank Sanctions | Asian Development Bank | |
Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
Name | Status |
---|---|
Sustainable Finance Disclosure Regulation | |
Global Reporting Initiative Standards | |
EU Taxonomy Regulation | |
EU Corporate Sustainability Reporting Directive | |
California Transparency in Supply Chains Act | |
EU Non-Financial Reporting Directive | |
ISO 14001 | |
Sustainability Accounting Standards Board Standards | |
Task Force on Climate-related Financial Disclosures | |
UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
Certification | Status |
---|---|
General Data Protection Regulation | |
Digital Operational Resilience Act | |
Cybersecurity Maturity Model Certification | |
NIST Cybersecurity Framework | |
NIST 800-53 Revision 5 | |
California Consumer Privacy Act | |
ISO/IEC 27001 | |
Health Insurance Portability and Accountability Act | |
Payment Card Industry Data Security Standard | |
Federal Information Security Modernization Act |
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