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AGRICOLA GAXIOLA S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAGRICOLA GAXIOLA S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberAGA9607119X3[sources]
Unique Entity IDTSJQJXLC21C3[sources]
Statusnot available[sources]
AddressCALLE 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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


Source data IDs: usgsa-s4mr3pz4q · ofac-11009

For experts: raw data explorer