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GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO INDUSTRIAL GAXIOLA · GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. · MADYVA[sources]
Other nameGRUPO INDUSTRIAL GAXIOLA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Previous nameMADYVA[sources]
Tax NumberGIG910522BR8[sources]
Unique Entity IDMA9TCKKEC5R5 · NQW3A2GKDU83 · TMD1YVZHSB45[sources]
Statusnot available[sources]
AddressCalle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosillo · Guadalajara · LUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA, MEX · Luis Encinas y Alberto Truqui, Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MADYVA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also MADYVA, GRUPO INDUSTRIAL GAXIOLA)

— US SAM Procurement Exclusions,

(also GRUPO INDUSTRIAL GAXIOLA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,074

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,979

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

US SAM Procurement Exclusions105,189

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

United States of America · GSA

Source data IDs: ofac-11008 · usgsa-s4mr3pz4p · usgsa-s4mr3qcv7 · usgsa-s4mr3pz4n

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting