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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)
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
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
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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| 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 |