Gbj De Colima, S.A. De C.V.

On the SDN listEntitySDNTK

Gbj De Colima, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ESTACION DE SERVICIO GBJ · aka

Addresses on file

  • Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima C.P. 28970, Mexico

OFAC remarks

R.F.C. GCO070626DY8 (Mexico).