Statements: GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Canonical ID: NK-P9KTdA5ELMsRRsZxFf2oTg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLuis Encinas y Alberto Truqui, Hermosilloengus_ofac_sdnofac-11008
Organization:addressCalle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosilloengus_ofac_sdnofac-11008
Organization:addressGuadalajaraengus_ofac_sdnofac-11008
Organization:addressEntityaddr-c02866ee136db0fe502603a0a29b816f29b643d0engus_ofac_sdnofac-11008
Organization:addressEntityaddr-1aaedbec1f98568b909ac836a4278647ae77b679engus_ofac_sdnofac-11008
Organization:addressEntityaddr-61c58e811f3844091204be09cb2b8ec2c4b93e21engus_ofac_sdnofac-11008
Organization:aliasGRUPO INDUSTRIAL GAXIOLAengus_ofac_sdnofac-11008
Organization:countrymxengus_ofac_sdnofac-11008
Organization:id939e7fa7f940ae8c9cf0ef525fa9dffc2f2ec920engus_ofac_sdnofac-11008
Organization:nameGRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-11008
Organization:previousNameMADYVAengus_ofac_sdnofac-11008
Organization:programIdUS-NARCOengus_ofac_sdnofac-11008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11008engus_ofac_sdnofac-11008
Organization:taxNumberGIG910522BR8engus_ofac_sdnofac-11008
Organization:topicssanctionengus_ofac_sdnofac-11008
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting