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Canonical ID: NK-6VTAXUt2tY2gHDcXk5XWbY · Entity type: Organization (reference)
| 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 | |||
LegalEntity:address | AVENIDA BENITO JUAREZ NO. 1039, COL. VILLAS DEL RIO, C.P. 28970 VILLA DE ALVAREZ, COLIMA | eng | us_sam_exclusions | usgsa-s4mrc6xbt | |||
Organization:addressEntity | addr-99bf22e370246a5c010eabddac51a4906109a22e | us_ofac_sdn | ofac-28227 | ||||
Organization:alias | ESTACION DE SERVICIO GBJ | eng | us_ofac_sdn | ofac-28227 | |||
Organization:country | mx | us_ofac_sdn | ofac-28227 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrc6xbt | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86gk | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xbt | ||||
LegalEntity:id | 7a1b6262e020c112d184f15a95fe40ce83fd436e | us_sam_exclusions | usgsa-s4mrc6xbt | ||||
Organization:id | eb03dbf3c5e6872d5d8ca96c4a218553df43e181 | us_trade_csl | ofac-28227 | ||||
Organization:id | 0f6468b019718b26d580eb74f77eb4518eff4b95 | us_ofac_sdn | ofac-28227 | ||||
LegalEntity:id | a1f9b2eaf866da81568dd30f8364e0026144394d | us_sam_exclusions | usgsa-s4mrc86gk | ||||
Organization:name | GBJ DE COLIMA, S.A. DE C.V. | us_trade_csl | ofac-28227 | ||||
LegalEntity:name | ESTACION DE SERVICIO GBJ | eng | us_sam_exclusions | usgsa-s4mrc86gk | |||
Organization:name | GBJ DE COLIMA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-28227 | |||
LegalEntity:name | GBJ DE COLIMA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrc6xbt | |||
LegalEntity:notes | (also GBJ DE COLIMA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrc86gk | |||
LegalEntity:notes | (also ESTACION DE SERVICIO GBJ) | eng | us_sam_exclusions | usgsa-s4mrc6xbt | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-28227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28227 | us_ofac_sdn | ofac-28227 | ||||
Organization:taxNumber | GCO070626DY8 | eng | us_ofac_sdn | ofac-28227 | |||
Organization:topics | sanction | us_trade_csl | ofac-28227 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xbt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28227 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86gk | ||||
LegalEntity:uniqueEntityId | VAHHMBUFZGD5 | eng | us_sam_exclusions | usgsa-s4mrc86gk | |||
LegalEntity:uniqueEntityId | YHRJWJBJ7WE9 | eng | us_sam_exclusions | usgsa-s4mrc6xbt | |||