Statements: GRUPO GASOLINERO COJIM, S.A. DE C.V.

Canonical ID: NK-8h5k26CruNMKS3mHutA5Ln · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarretera Jalostotitlan San Julian KM 39.70, San Miguel El Altoengus_ofac_sdnofac-21096
Organization:addressKM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Altoengus_ofac_sdnofac-21096
Organization:addressGuadalajaraengus_ofac_sdnofac-21096
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt3
Organization:addressKM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julianengus_ofac_sdnofac-21096
Organization:addressEntityaddr-670241e035c1cd72ec7fde73a28b082c01cadbdeengus_ofac_sdnofac-21096
Organization:addressEntityaddr-2ad9652488e10cdc82a362703a2cf846dd761364engus_ofac_sdnofac-21096
Organization:addressEntityaddr-7857e49ea41d69e72f83421a261c98abddc6a4f8engus_ofac_sdnofac-21096
Organization:addressEntityaddr-eb5e60bf94537e11d51a4607756c99c6e9fbd2d9engus_ofac_sdnofac-21096
Organization:aliasGRUPO COJIM, S.A. DE C.V.engus_ofac_sdnofac-21096
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt3
Organization:countrymxengus_ofac_sdnofac-21096
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt3
LegalEntity:id4786a6a3349b20d414b30ae1e7194a16f3f40dbeengus_sam_exclusionsusgsa-s4mrvrpt3
Organization:id6a81f99d74305fe7124cff690ed5a8186381450aus_trade_cslofac-21096
Organization:id1f45836b43f68b956431e3deaf8e7cdcb113ddfeengus_ofac_sdnofac-21096
Organization:idNumber79563 (Jalisco)engus_ofac_sdnofac-21096
LegalEntity:nameGRUPO GASOLINERO COJIM, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt3
Organization:nameGRUPO GASOLINERO COJIM, S.A. DE C.V.us_trade_cslofac-21096
Organization:nameGRUPO GASOLINERO COJIM, S.A. DE C.V.engus_ofac_sdnofac-21096
Organization:programIdUS-NARCOengus_ofac_sdnofac-21096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21096engus_ofac_sdnofac-21096
Organization:topicssanctionengus_ofac_sdnofac-21096
Organization:topicssanctionus_trade_cslofac-21096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt3
LegalEntity:uniqueEntityIdS85SMHZ3GN48engus_sam_exclusionsusgsa-s4mrvrpt3
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