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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressKM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Altoengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressCarretera Jalostotitlan San Julian KM 39.70, San Miguel El Altoengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressKM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julianengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressGuadalajaraengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressEntityaddr-670241e035c1cd72ec7fde73a28b082c01cadbdeengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressEntityaddr-2ad9652488e10cdc82a362703a2cf846dd761364engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressEntityaddr-eb5e60bf94537e11d51a4607756c99c6e9fbd2d9engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:addressEntityaddr-7857e49ea41d69e72f83421a261c98abddc6a4f8engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:aliasGRUPO COJIM, S.A. DE C.V.engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:countrymxengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:id6a81f99d74305fe7124cff690ed5a8186381450aus_trade_cslofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:id51d21be2e4210bdb8c6230a950a46244e31bd08eengus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:idNumber79563 (Jalisco)engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:nameGRUPO GASOLINERO COJIM, S.A. DE C.V.engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:nameGRUPO GASOLINERO COJIM, S.A. DE C.V.us_trade_cslofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21096engus_ofac_sdnofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:topicssanctionus_trade_cslofac-21096
NK-8h5k26CruNMKS3mHutA5LnOrganization:topicssanctionengus_ofac_sdnofac-21096
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