Statements: AGRICOLA GAXIOLA S.A. DE C.V.

Canonical ID: NK-GRZ3Wh8mqrQsfViXH6e9WW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE COLONIZADORES NO. EXTERIOR 83 Y NO.INTERIOR D, ESQ. QUINTAS DE LAS AVES, COL. LAS QUINTAS, 83240 HERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3pz4q
Organization:addressCalle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, 83240 Hermosilloengus_ofac_sdnofac-11009
Organization:addressEntityaddr-5b0f5401ae8f63e2090fac2a5997c2acfa5ded50engus_ofac_sdnofac-11009
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pz4q
Organization:countrymxengus_ofac_sdnofac-11009
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4q
Organization:ided288b8023e386622c058d1d5ebd8d1633957f77engus_ofac_sdnofac-11009
Organization:id9a77153d252f877134d8d10dfec1ec588da1a573us_trade_cslofac-11009
LegalEntity:id3a9e0a0b8fb7714c387e46719bc18fa3b4111e1dengus_sam_exclusionsusgsa-s4mr3pz4q
Organization:nameAGRICOLA GAXIOLA S.A. DE C.V.engus_ofac_sdnofac-11009
Organization:nameAGRICOLA GAXIOLA S.A. DE C.V.us_trade_cslofac-11009
LegalEntity:nameAGRICOLA GAXIOLA S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4q
Organization:programIdUS-NARCOengus_ofac_sdnofac-11009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11009engus_ofac_sdnofac-11009
Organization:taxNumberAGA9607119X3engus_ofac_sdnofac-11009
Organization:topicssanctionengus_ofac_sdnofac-11009
Organization:topicssanctionus_trade_cslofac-11009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4q
LegalEntity:uniqueEntityIdTSJQJXLC21C3engus_sam_exclusionsusgsa-s4mr3pz4q
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