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

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
142aa044720e85990e687617e93615eb535214d628b86aa716f21021722aa750

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Villa de Alvarez, Colima C.P. 28970, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 142aa044720e85990e687617e93615eb535214d628b86aa716f21021722aa750

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Mexico records

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