Lists of sanctions
3.17.191.196
28.04.2025 02:51:42

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. 02:15
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