Statements: INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

Canonical ID: NK-5TQeBtK9ZfU3uBJZjPj22X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosilloengus_ofac_sdnofac-11003
Organization:addressBlvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosiloengus_ofac_sdnofac-11003
Organization:addressMichoacan 404 Inter. 11, Colonia Cerrada Paraiso, 83170 Hermosilloengus_ofac_sdnofac-11003
Organization:addressBlvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-11003
Organization:addressGuadalajaraengus_ofac_sdnofac-11003
LegalEntity:addressBLVD. FRANCISCO EUSEBIO KM. 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3pz4f
Organization:addressEntityaddr-a675338797a3b2325f935fd0aae6e577671fe0bbengus_ofac_sdnofac-11003
Organization:addressEntityaddr-ec0d0d9aba3b386863875f6db7a9199f99090732engus_ofac_sdnofac-11003
Organization:addressEntityaddr-3b461e83c4d8eb04da8026856ba318eedfdad0e3engus_ofac_sdnofac-11003
Organization:addressEntityaddr-94381765a76f41ff898635525efad724c492be0aengus_ofac_sdnofac-11003
Organization:addressEntityaddr-e444b9f846a2f55e2e20bc5b30c9bca51d41c183engus_ofac_sdnofac-11003
Organization:aliasINMOBILIARIA GAXIOLAengus_ofac_sdnofac-11003
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pz4f
Organization:countrymxengus_ofac_sdnofac-11003
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:idd592c68f180852635624ca4b4dec0994f63e47a0engus_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:id3a61b2a79937ee6fb3efb844464092c7a6b1dd26engus_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:idbace1c97a4b3ab0ce49a256252379ad7dba68506engus_sam_exclusionsusgsa-s4mr3pz4f
Organization:id342e81fd0dd46230ad8fc70d959246c9a3ac8c96engus_ofac_sdnofac-11003
Organization:id6af9be4878fbaad7518fadbf4871e6594124c61dus_trade_cslofac-11003
LegalEntity:nameDISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOSengus_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:nameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:nameINMOBILIARIA GAXIOLAengus_sam_exclusionsusgsa-s4mr3pz4h
Organization:nameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.us_trade_cslofac-11003
Organization:nameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-11003
LegalEntity:notes(also DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS, INMOBILIARIA GAXIOLA)engus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:notes(also INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., INMOBILIARIA GAXIOLA)engus_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:notes(also INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS)engus_sam_exclusionsusgsa-s4mr3pz4h
Organization:previousNameDISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOSengus_ofac_sdnofac-11003
Organization:programIdUS-NARCOengus_ofac_sdnofac-11003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11003engus_ofac_sdnofac-11003
Organization:taxNumberIGH910522UM3engus_ofac_sdnofac-11003
Organization:taxNumberDMG910522engus_ofac_sdnofac-11003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4h
Organization:topicssanctionengus_ofac_sdnofac-11003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4g
Organization:topicssanctionus_trade_cslofac-11003
LegalEntity:uniqueEntityIdC12QQDT1BZ89engus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:uniqueEntityIdKFUBWCGQB6D1engus_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:uniqueEntityIdWK94MBHQNF91engus_sam_exclusionsusgsa-s4mr3pz4g
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