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

Sanctioned entity

GBJ DE COLIMA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GBJ DE COLIMA, S.A. DE C.V.				[sources]
Other name	ESTACION DE SERVICIO GBJ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`YHRJWJBJ7WE9`				[sources]
Tax Number	`GCO070626DY8`				[sources]
Status	not available				[sources]
Address	AVENIDA BENITO JUAREZ NO. 1039, COL. VILLAS DEL RIO, C.P. 28970 VILLA DE ALVAREZ, COLIMA, MEX · Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-03-11	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-28227 · usgsa-s4mrc6xbt

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Factsheet Data sources

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