Statements: ESTACION DE SERVICIO GBJ

Canonical ID: NK-6VTAXUt2tY2gHDcXk5XWbY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez	eng	us_ofac_sdn	`ofac-28227`	2023-11-17
`LegalEntity:address`	AVENIDA BENITO JUAREZ NO. 1039, COL. VILLAS DEL RIO, C.P. 28970 VILLA DE ALVAREZ, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-06-14
`Organization:addressEntity`	`addr-99bf22e370246a5c010eabddac51a4906109a22e`	eng	us_ofac_sdn	`ofac-28227`	2023-11-02
`Organization:alias`	ESTACION DE SERVICIO GBJ	eng	us_ofac_sdn	`ofac-28227`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-28227`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-06-14
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-06-14
`LegalEntity:id`	9d1cd3a7c2ae3b287b7ba39ba9009994c3032885	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2025-07-23
`Organization:id`	eb03dbf3c5e6872d5d8ca96c4a218553df43e181		us_trade_csl	`ofac-28227`	2024-05-07
`Organization:id`	57dd4845c41260ebce1fb8ad26dd3b541e0c9211	eng	us_ofac_sdn	`ofac-28227`	2025-06-02
`LegalEntity:id`	ce7617d9a6c9c275432b0c6696ab17ba29db878c	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2025-07-23
`Organization:name`	GBJ DE COLIMA, S.A. DE C.V.		us_trade_csl	`ofac-28227`	2024-05-07
`LegalEntity:name`	ESTACION DE SERVICIO GBJ	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2024-06-14
`Organization:name`	GBJ DE COLIMA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-28227`	2023-04-20
`LegalEntity:name`	GBJ DE COLIMA, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-06-14
`LegalEntity:notes`	(also GBJ DE COLIMA, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2025-07-23
`LegalEntity:notes`	(also ESTACION DE SERVICIO GBJ)	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-28227`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28227	eng	us_ofac_sdn	`ofac-28227`	2023-04-20
`Organization:taxNumber`	GCO070626DY8	eng	us_ofac_sdn	`ofac-28227`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28227`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28227`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2024-06-28
`LegalEntity:uniqueEntityId`	VAHHMBUFZGD5	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2024-12-03
`LegalEntity:uniqueEntityId`	YHRJWJBJ7WE9	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2024-12-03

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