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Canonical ID: NK-P9KTdA5ELMsRRsZxFf2oTg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Luis Encinas y Alberto Truqui, Hermosillo | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:address | LUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-11008 | |||
Organization:address | Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosillo | eng | us_ofac_sdn | ofac-11008 | |||
Organization:addressEntity | addr-1aaedbec1f98568b909ac836a4278647ae77b679 | eng | us_ofac_sdn | ofac-11008 | |||
Organization:addressEntity | addr-61c58e811f3844091204be09cb2b8ec2c4b93e21 | eng | us_ofac_sdn | ofac-11008 | |||
Organization:addressEntity | addr-c02866ee136db0fe502603a0a29b816f29b643d0 | eng | us_ofac_sdn | ofac-11008 | |||
Organization:alias | GRUPO INDUSTRIAL GAXIOLA | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
Organization:id | 939e7fa7f940ae8c9cf0ef525fa9dffc2f2ec920 | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:id | 0a341d08abd0aea83b895c75c6582b150bfbdfc1 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
Organization:id | 174f9f3e970fc0092dc4539ff5adf14ff836ff5b | us_trade_csl | ofac-11008 | ||||
LegalEntity:id | c9c28540086fa355db3011a83dddfd20d2e4346d | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:id | e520ad4f920cb5b45b8ec3af82016a09803d2f82 | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:name | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:name | GRUPO INDUSTRIAL GAXIOLA | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:name | MADYVA | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
Organization:name | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | us_trade_csl | ofac-11008 | ||||
Organization:name | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:notes | (also MADYVA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:notes | (also MADYVA, GRUPO INDUSTRIAL GAXIOLA) | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:notes | (also GRUPO INDUSTRIAL GAXIOLA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
Organization:previousName | MADYVA | eng | us_ofac_sdn | ofac-11008 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11008 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11008 | eng | us_ofac_sdn | ofac-11008 | |||
Organization:taxNumber | GIG910522BR8 | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
Organization:topics | sanction | us_trade_csl | ofac-11008 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:uniqueEntityId | MA9TCKKEC5R5 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
LegalEntity:uniqueEntityId | TMD1YVZHSB45 | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:uniqueEntityId | NQW3A2GKDU83 | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||