SDN list · entry 28227
GBJ DE COLIMA, S.A. DE C.V.
Yes. GBJ DE COLIMA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28227, added on March 11, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | March 11, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GBJ DE COLIMA, S.A. DE C.V. | Primary name | strong |
| ESTACION DE SERVICIO GBJ | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GCO070626DY8 | Mexico |
Details published by OFAC
| Address | Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima, C.P. 28970, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act