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ESTACION DE SERVICIO GBJ

Sanctioned entity
TypeOrganization[sources]
NameESTACION DE SERVICIO GBJ · GBJ DE COLIMA, S.A. DE C.V.[sources]
Other nameESTACION DE SERVICIO GBJ[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberGCO070626DY8[sources]
Unique Entity IDVAHHMBUFZGD5 · YHRJWJBJ7WE9[sources]
Statusnot available[sources]
AddressAVENIDA BENITO JUAREZ NO. 1039, COL. VILLAS DEL RIO, C.P. 28970 VILLA DE ALVAREZ, COLIMA, MEX · Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GBJ DE COLIMA, S.A. DE C.V.)

US SAM Procurement Exclusions,

(also ESTACION DE SERVICIO GBJ)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-28227 · usgsa-s4mrc86gk · usgsa-s4mrc6xbt

For experts: raw data explorer