SDN list · entry 21096
GRUPO GASOLINERO COJIM, S.A. DE C.V.
Yes. GRUPO GASOLINERO COJIM, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 21096, added on August 9, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO GASOLINERO COJIM, S.A. DE C.V. | Primary name | strong |
| GRUPO COJIM, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 79563 (Jalisco) | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act