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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ESTACION DE SERVICIO GBJ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/28227
uid: 28227
lastName: GBJ DE COLIMA, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[18708]/uid: 18708
idList/id[18708]/idType: R.F.C.
idList/id[18708]/idNumber: GCO070626DY8
idList/id[18708]/idCountry: Mexico
akaList/aka[44462]/uid: 44462
akaList/aka[44462]/type: a.k.a.
akaList/aka[44462]/category: strong
akaList/aka[44462]/lastName: ESTACION DE SERVICIO GBJ
addressList/address[42725]/uid: 42725
addressList/address[42725]/address1: Avenida Benito Juarez No. 1039
addressList/address[42725]/address2: Col. Villas del Rio
addressList/address[42725]/city: Villa de Alvarez
addressList/address[42725]/stateOrProvince: Colima
addressList/address[42725]/postalCode: C.P. 28970
addressList/address[42725]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV