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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-11003
Organization:addressBlvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonoraengus_ofac_sdnofac-11003
Organization:addressMichoacan 404 Inter. 11, Colonia Cerrada Paraiso, 83170 Hermosillo, Sonoraengus_ofac_sdnofac-11003
Organization:addressBlvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosilo, Sonoraengus_ofac_sdnofac-11003
Organization:addressBlvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonoraengus_ofac_sdnofac-11003
LegalEntity:addressBLVD. FRANCISCO EUSEBIO KM. 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORAengus_sam_exclusionsusgsa-s4mr3pz4f
Organization:addressEntityaddr-6819b10c86d1fbe82cfa1618d7e41bbfa5a54fe6us_ofac_sdnofac-11003
Organization:addressEntityaddr-e5fa21563704cbeb13014097b7518e435c863095us_ofac_sdnofac-11003
Organization:addressEntityaddr-e855ee445825ffde1d2bc5f3d7d85b69418bf5abus_ofac_sdnofac-11003
Organization:addressEntityaddr-6982703bfb402d99ae744e645b0f1c3d1870ecd7us_ofac_sdnofac-11003
Organization:addressEntityaddr-821b4f91d60133276474861d45b5385b02fade2eus_ofac_sdnofac-11003
Organization:aliasINMOBILIARIA GAXIOLAengus_ofac_sdnofac-11003
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pz4f
Organization:countrymxus_ofac_sdnofac-11003
LegalEntity:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:id763081beeb569d4aa6300383304c7afa6f2fb129us_sam_exclusionsusgsa-s4mr3pz4h
Organization:id6af9be4878fbaad7518fadbf4871e6594124c61dus_trade_cslofac-11003
LegalEntity:ide1b5c15e028b86572f75da32a026ce64b0711595us_sam_exclusionsusgsa-s4mr3pz4f
Organization:idb2b1f67d98f8bb462b0b83f24267675cde02631eus_ofac_sdnofac-11003
LegalEntity:idaec55dd7fc8ae80ed423f8a37c15f65d332b2713us_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:nameINMOBILIARIA GAXIOLAengus_sam_exclusionsusgsa-s4mr3pz4h
Organization:nameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-11003
LegalEntity:nameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:nameDISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOSengus_sam_exclusionsusgsa-s4mr3pz4g
Organization:nameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.us_trade_cslofac-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=11003us_ofac_sdnofac-11003
Organization:taxNumberDMG910522engus_ofac_sdnofac-11003
Organization:taxNumberIGH910522UM3engus_ofac_sdnofac-11003
Organization:topicssanctionus_ofac_sdnofac-11003
Organization:topicssanctionus_trade_cslofac-11003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz4g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:uniqueEntityIdKFUBWCGQB6D1engus_sam_exclusionsusgsa-s4mr3pz4h
LegalEntity:uniqueEntityIdC12QQDT1BZ89engus_sam_exclusionsusgsa-s4mr3pz4f
LegalEntity:uniqueEntityIdWK94MBHQNF91engus_sam_exclusionsusgsa-s4mr3pz4g
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