Lists › OFAC SDN › ofac_sdn-28227
GBJ DE COLIMA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28227.
Programs
Names and aliases
| GBJ DE COLIMA, S.A. DE C.V. | primary |
| ESTACION DE SERVICIO GBJ | alias (strong) |
Identifiers
| R.F.C. | GCO070626DY8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida Benito Juarez No. 1039 Col. Villas del Rio Villa de Alvarez Colima C.P. 28970 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.