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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	23be2df8af52f4c9eb6154d6e7d641d2dbc5eefb	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-09-10
`Organization:id`	3bfa006d88cab773f2c6f74a7259c3befa3caf62	eng	us_ofac_sdn	`ofac-28227`	2023-11-17
`Organization:id`	eb03dbf3c5e6872d5d8ca96c4a218553df43e181		us_trade_csl	`ofac-28227`	2024-05-07