Lists › OFAC SDN › ofac_sdn-21096
GRUPO GASOLINERO COJIM, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21096.
Programs
Names and aliases
| GRUPO GASOLINERO COJIM, S.A. DE C.V. | primary |
| GRUPO COJIM, S.A. DE C.V. | alias (strong) |
Identifiers
| Folio Mercantil No. | 79563 (Jalisco) | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico; KM 39 700 Carretera Jalostotitlan San Julian San Miguel El Alto Jalisco Mexico; Carretera Jalostotitlan San Julian KM 39.70 San Miguel El Alto Jalisco Mexico; KM 1.5 Carretera San Julian a San Miguel El Alto San Julian Jalisco 47140 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.