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: 27.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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