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

Canonical ID: NK-6VTAXUt2tY2gHDcXk5XWbY · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AVENIDA BENITO JUAREZ NO. 1039, COL. VILLAS DEL RIO, C.P. 28970 VILLA DE ALVAREZ, COLIMA, MEX	eng	us_sam_exclusions		`usgsa-s4mrc6xbt`	2024-06-14
`Organization:address`		Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez	eng	us_ofac_sdn		`ofac-28227`	2023-11-17