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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA	eng	us_sam_exclusions	`usgsa-s4mr3qcv7`	2025-12-29
`LegalEntity:alias`	MADYVA	eng	us_sam_exclusions	`usgsa-s4mr3pz4n`	2025-11-19
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pz4p`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pz4n`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3qcv7`	2024-06-14
`LegalEntity:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3qcv7`	2024-06-14
`LegalEntity:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz4n`	2024-06-14
`LegalEntity:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz4p`	2024-06-14
`LegalEntity:id`	b1678d0068b218dcb271f3648b9b627b8ef0ce01		us_sam_exclusions	`usgsa-s4mr3pz4n`	2026-01-06
`LegalEntity:id`	5aa01740d6c88b31a831488c306233fe3957a464		us_sam_exclusions	`usgsa-s4mr3pz4p`	2026-01-06
`LegalEntity:id`	efdfd205682b51fd8ec014eace8309957b3defd4		us_sam_exclusions	`usgsa-s4mr3qcv7`	2026-01-06
`LegalEntity:name`	GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3qcv7`	2024-06-14
`LegalEntity:name`	GRUPO INDUSTRIAL GAXIOLA	eng	us_sam_exclusions	`usgsa-s4mr3pz4p`	2024-06-14
`LegalEntity:notes`	(also GRUPO INDUSTRIAL GAXIOLA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pz4n`	2025-07-23
`LegalEntity:notes`	(also MADYVA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pz4p`	2025-07-23
`LegalEntity:notes`	(also MADYVA, GRUPO INDUSTRIAL GAXIOLA)	eng	us_sam_exclusions	`usgsa-s4mr3qcv7`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz4n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qcv7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz4p`	2025-12-29
`LegalEntity:uniqueEntityId`	NQW3A2GKDU83	eng	us_sam_exclusions	`usgsa-s4mr3pz4p`	2024-12-03
`LegalEntity:uniqueEntityId`	MA9TCKKEC5R5	eng	us_sam_exclusions	`usgsa-s4mr3pz4n`	2024-12-03
`LegalEntity:uniqueEntityId`	TMD1YVZHSB45	eng	us_sam_exclusions	`usgsa-s4mr3qcv7`	2024-12-03

Previous
1 - 22 of 22
Next