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GBJ DE COLIMA, S.A. DE C.V.

Sanctioned entity

GBJ DE COLIMA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GBJ DE COLIMA, S.A. DE C.V.				[sources]
Other name	ESTACION DE SERVICIO GBJ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`YHRJWJBJ7WE9`				[sources]
Tax Number	`GCO070626DY8`				[sources]
Status	not available				[sources]
Address	AVENIDA BENITO JUAREZ NO. 1039, COL. VILLAS DEL RIO, C.P. 28970 VILLA DE ALVAREZ, COLIMA, MEX · Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28227 · usgsa-s4mrc6xbt

For experts: raw data explorer

Factsheet Data sources

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