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

Canonical ID: NK-6VTAXUt2tY2gHDcXk5XWbY · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GBJ DE COLIMA, S.A. DE C.V.		us_trade_csl	`ofac-28227`	2024-05-07
`LegalEntity:name`	GBJ DE COLIMA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-06-14
`Organization:name`	GBJ DE COLIMA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-28227`	2023-04-20