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DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.

Sanctioned entity

DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.				[sources]
Other name	MADYVA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`DHG900717NV3`				[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 · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo	Mexico
Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10999

For experts: raw data explorer

Factsheet Data sources

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