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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS · INMOBILIARIA GAXIOLA · INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. | [sources] | |||
| Alias | INMOBILIARIA GAXIOLA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Previous name | DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS | [sources] | |||
| Tax Number | DMG910522 · IGH910522UM3 | [sources] | |||
| Unique Entity ID | C12QQDT1BZ89 · KFUBWCGQB6D1 · WK94MBHQNF91 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLVD. FRANCISCO EUSEBIO KM. 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA · Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonora · Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosilo, Sonora · Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora · Guadalajara, Jalisco · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., INMOBILIARIA GAXIOLA)
(also INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS)
(also DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS, INMOBILIARIA GAXIOLA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3pz4h · ofac-11003 · usgsa-s4mr3pz4g · usgsa-s4mr3pz4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, 83170 Hermosillo, Sonora | Mexico |
| Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosilo, Sonora | Mexico |
| Guadalajara, Jalisco | Mexico |