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ESTACION DE SERVICIO GBJ

Sanctioned entity

ESTACION DE SERVICIO GBJ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESTACION DE SERVICIO GBJ · GBJ de Colima, S.A. de C.V.				[sources]
Alias	ESTACION DE SERVICIO GBJ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Tax Number	`GCO070626DY8`				[sources]
Unique Entity ID	`VAHHMBUFZGD5` · `YHRJWJBJ7WE9`				[sources]
Address	AVENIDA 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also ESTACION DE SERVICIO GBJ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-11	-

Address
Full address	Country
Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez	Mexico

Documents
Document	Date
Treasury Sanctions Businesses Linked to Mexican Cartels	2020-03-11

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc86gk · ofac-28227 · usgsa-s4mrc6xbt · ofac-pr-9e47f35517ff448bef3348c1c7370eb34b25a833

For experts: raw data explorer

Factsheet Descriptions Data sources

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