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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGRICOLA GAXIOLA S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | AGA9607119X3 | [sources] | |||
| Unique Entity ID | TSJQJXLC21C3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE COLONIZADORES NO. EXTERIOR 83 Y NO.INTERIOR D, ESQ. QUINTAS DE LAS AVES, COL. LAS QUINTAS, 83240 HERMOSILLO, SONORA, MEX · Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, 83240 Hermosillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, 83240 Hermosillo | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |