Statements: GBJ DE COLIMA, S.A. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3bfa006d88cab773f2c6f74a7259c3befa3caf62	eng	us_ofac_sdn	`ofac-28227`	2023-11-17
`LegalEntity:id`	04874f0e5e290cb50b2b59411c24ea47aa141df9	eng	us_sam_exclusions	`usgsa-s4mrc86gk`	2025-03-03
`LegalEntity:id`	0f6f8e1dfca69ef5b5abd456a6362983b6bf94bc	eng	us_sam_exclusions	`usgsa-s4mrc6xbt`	2025-02-23
`Organization:id`	eb03dbf3c5e6872d5d8ca96c4a218553df43e181		us_trade_csl	`ofac-28227`	2024-05-07