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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 | |||
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 | |||
LegalEntity:address | LUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
Organization:addressEntity | addr-61c58e811f3844091204be09cb2b8ec2c4b93e21 | us_ofac_sdn | ofac-11008 | ||||
Organization:addressEntity | addr-1aaedbec1f98568b909ac836a4278647ae77b679 | us_ofac_sdn | ofac-11008 | ||||
Organization:addressEntity | addr-c02866ee136db0fe502603a0a29b816f29b643d0 | us_ofac_sdn | ofac-11008 | ||||
LegalEntity:alias | MADYVA | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||
Organization:alias | GRUPO INDUSTRIAL GAXIOLA | eng | us_ofac_sdn | ofac-11008 | |||
Organization:country | mx | us_ofac_sdn | ofac-11008 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pz4p | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qcv7 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pz4n | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3qcv7 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz4n | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz4p | ||||
LegalEntity:id | efdfd205682b51fd8ec014eace8309957b3defd4 | us_sam_exclusions | usgsa-s4mr3qcv7 | ||||
Organization:id | bf81f68d7f309d34cb8e4e1afaadcbc14adae0d9 | us_ofac_sdn | ofac-11008 | ||||
LegalEntity:id | 5aa01740d6c88b31a831488c306233fe3957a464 | us_sam_exclusions | usgsa-s4mr3pz4p | ||||
LegalEntity:id | b1678d0068b218dcb271f3648b9b627b8ef0ce01 | us_sam_exclusions | usgsa-s4mr3pz4n | ||||
Organization:id | 174f9f3e970fc0092dc4539ff5adf14ff836ff5b | us_trade_csl | ofac-11008 | ||||
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 | |||
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 | us_ofac_sdn | ofac-11008 | ||||
Organization:taxNumber | GIG910522BR8 | eng | us_ofac_sdn | ofac-11008 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz4n | ||||
Organization:topics | sanction | us_trade_csl | ofac-11008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz4p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcv7 | ||||
LegalEntity:uniqueEntityId | TMD1YVZHSB45 | eng | us_sam_exclusions | usgsa-s4mr3qcv7 | |||
LegalEntity:uniqueEntityId | NQW3A2GKDU83 | eng | us_sam_exclusions | usgsa-s4mr3pz4p | |||
LegalEntity:uniqueEntityId | MA9TCKKEC5R5 | eng | us_sam_exclusions | usgsa-s4mr3pz4n | |||