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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. · MADYVA | [sources] | |||
| Other name | MADYVA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | DHG900717NV3 | [sources] | |||
| Unique Entity ID | W4JRWZ3Y4EG5 · XEVBM7NWFFN3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo · FCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo · Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MADYVA)
(also DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo | Mexico |
| Guadalajara | Mexico |