GBJ DE COLIMA SA DE CV
GBJ DE COLIMA SA DE CV is found actively sanctioned on 1 sanction list.
GBJ DE COLIMA SA DE CV is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which GBJ DE COLIMA SA DE CV is known as:
- ESTACION DE SERVICIO GBJ
Country
Mexico
Our sanctions database shows 1 different Address for GBJ DE COLIMA SA DE CV:
Avenida Benito Juarez No. 1039 Col. Villas del Rio Villa de Alvarez Colima Mexico C.P. 28970
ID Details
ID NUMBER : GCO070626DY8
ID TYPE : R.F.C.
View Notes
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GBJ DE COLIMA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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