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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. · TEMPLE DEL PITIC S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Previous name | CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. | [sources] | |||
| Tax Number | CGH960503DL9 | [sources] | |||
| Unique Entity ID | GUQ6ETMLX3P9 · WKDEZJFF6JS3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo · BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Blvd Rodriguez 108, Col Centro, Hermosillo · Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo · Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
d.b.a. "ANARQUIA PAINTBALL"
(also TEMPLE DEL PITIC S.A. DE C.V.)
(also CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Blvd Rodriguez 108, Col Centro, Hermosillo | Mexico | |
| Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo | Mexico |
| Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo | Mexico |