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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO GASOLINERO COJIM, S.A. DE C.V. | [sources] | |||
| Other name | GRUPO COJIM, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 79563 (Jalisco) | [sources] | |||
| Unique Entity ID | S85SMHZ3GN48 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto · GUADALAJARA, JALISCO, MEX · Guadalajara · KM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julian · KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| KM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julian | Mexico |
| KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto | Mexico |