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GRUPO GASOLINERO COJIM, S.A. DE C.V.

Sanctioned entity

GRUPO GASOLINERO COJIM, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO GASOLINERO COJIM, S.A. DE C.V.				[sources]
Other name	GRUPO COJIM, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`79563 (Jalisco)`				[sources]
Status	not available				[sources]
Address	Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto · Guadalajara · KM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julian · KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto	Mexico
KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto	Mexico
Guadalajara	Mexico
KM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julian	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-21096

For experts: raw data explorer

Factsheet Data sources

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