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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, Sonora | eng | us_ofac_sdn | ofac-11008 | |||
Organization:address | Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosillo, Sonora | eng | us_ofac_sdn | ofac-11008 | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-11008 | |||
Organization:addressEntity | addr-86d945e6643e59bedbf89c3ff646c0815211997e | us_ofac_sdn | ofac-11008 | ||||
Organization:addressEntity | addr-3596b4aaf8c0098a59058baf07bf9faf8fc3f363 | us_ofac_sdn | ofac-11008 | ||||
Organization:addressEntity | addr-736211738384e10d30f0ff046c1806f8bfa77c4d | us_ofac_sdn | ofac-11008 | ||||
Organization:alias | GRUPO INDUSTRIAL GAXIOLA | eng | us_ofac_sdn | ofac-11008 | |||
Organization:country | mx | us_ofac_sdn | ofac-11008 | ||||
Organization:id | 0791d8f059bcfb3a04388a0409d5fd4a08b2c1c6 | us_ofac_sdn | ofac-11008 | ||||
Organization:name | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-11008 | |||
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 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11008 | ||||