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Canonical ID: NK-6VTAXUt2tY2gHDcXk5XWbY · Entity type: Company (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 | |||
Organization:addressEntity | addr-99bf22e370246a5c010eabddac51a4906109a22e | eng | us_ofac_sdn | ofac-28227 | |||
Organization:alias | ESTACION DE SERVICIO GBJ | eng | us_ofac_sdn | ofac-28227 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-28227 | |||
Organization:id | 57dd4845c41260ebce1fb8ad26dd3b541e0c9211 | eng | us_ofac_sdn | ofac-28227 | |||
Organization:name | GBJ DE COLIMA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-28227 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-28227 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28227 | eng | us_ofac_sdn | ofac-28227 | |||
Organization:taxNumber | GCO070626DY8 | eng | us_ofac_sdn | ofac-28227 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28227 | |||