Canonical ID: NK-8h5k26CruNMKS3mHutA5Ln
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto | eng | us_ofac_sdn | ofac-21096 | |||
Organization:address | KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto | eng | us_ofac_sdn | ofac-21096 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21096 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpt3 | |||
Organization:address | KM 1.5 Carretera San Julian a San Miguel El Alto, 47140 San Julian | eng | us_ofac_sdn | ofac-21096 | |||
Organization:addressEntity | addr-670241e035c1cd72ec7fde73a28b082c01cadbde | eng | us_ofac_sdn | ofac-21096 | |||
Organization:addressEntity | addr-2ad9652488e10cdc82a362703a2cf846dd761364 | eng | us_ofac_sdn | ofac-21096 | |||
Organization:addressEntity | addr-7857e49ea41d69e72f83421a261c98abddc6a4f8 | eng | us_ofac_sdn | ofac-21096 | |||
Organization:addressEntity | addr-eb5e60bf94537e11d51a4607756c99c6e9fbd2d9 | eng | us_ofac_sdn | ofac-21096 | |||
Organization:alias | GRUPO COJIM, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21096 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpt3 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21096 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpt3 | |||
LegalEntity:id | 4786a6a3349b20d414b30ae1e7194a16f3f40dbe | eng | us_sam_exclusions | usgsa-s4mrvrpt3 | |||
Organization:id | 6a81f99d74305fe7124cff690ed5a8186381450a | us_trade_csl | ofac-21096 | ||||
Organization:id | 1f45836b43f68b956431e3deaf8e7cdcb113ddfe | eng | us_ofac_sdn | ofac-21096 | |||
Organization:idNumber | 79563 (Jalisco) | eng | us_ofac_sdn | ofac-21096 | |||
LegalEntity:name | GRUPO GASOLINERO COJIM, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt3 | |||
Organization:name | GRUPO GASOLINERO COJIM, S.A. DE C.V. | us_trade_csl | ofac-21096 | ||||
Organization:name | GRUPO GASOLINERO COJIM, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21096 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21096 | eng | us_ofac_sdn | ofac-21096 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21096 | |||
Organization:topics | sanction | us_trade_csl | ofac-21096 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpt3 | |||
LegalEntity:uniqueEntityId | S85SMHZ3GN48 | eng | us_sam_exclusions | usgsa-s4mrvrpt3 |