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

Sanctioned entity
TypeOrganization[sources]
NameGRUPO GASOLINERO COJIM, S.A. DE C.V.[sources]
Other nameGRUPO COJIM, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number79563 (Jalisco)[sources]
Statusnot available[sources]
AddressCarretera 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

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