Entity record
GRUPO GASOLINERO COJIM, S.A. DE C.V.Organization
GRUPO GASOLINERO COJIM, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- GRUPO COJIM, S.A. DE C.V.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Folio Mercantil No.
- 79563 (Jalisco)
Addresses
Guadalajara, JaliscoKM 39 700 Carretera Jalostotitlan, San Miguel El Alto, JaliscoCarretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, JaliscoKM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GRUPO GASOLINERO COJIM, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/grupo-gasolinero-cojim-s-a-de-c-v-nk0e066d7e/
Machine-readable export (FTM + lineage): /organizations/grupo-gasolinero-cojim-s-a-de-c-v-nk0e066d7e/entity.json