GBJ DE COLIMA, S.A. DE C.V.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 02.04.2020 |
Names (2)
Last name/Name | GBJ DE COLIMA, S.A. DE C.V. |
---|---|
Full name/Name | GBJ DE COLIMA, S.A. DE C.V. |
Type | Name |
Last name/Name | ESTACION DE SERVICIO GBJ |
---|---|
Full name/Name | ESTACION DE SERVICIO GBJ |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Avenida Benito Juarez No. 1039 Col. Villas del Rio |
---|---|
City | Villa de Alvarez |
Country | Mexico |
Postal code | C |
Region | Colima |
Full address | Avenida Benito Juarez No. 1039 Col. Villas del Rio, Villa de Alvarez, C.P. 28970, Colima, Mexico |
Identification documents (1)
Type | R.F.C.: GCO070626DY8 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.