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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4p
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4n
LegalEntity:id0a341d08abd0aea83b895c75c6582b150bfbdfc1engus_sam_exclusionsusgsa-s4mr3pz4n
LegalEntity:ide520ad4f920cb5b45b8ec3af82016a09803d2f82engus_sam_exclusionsusgsa-s4mr3pz4p
LegalEntity:idc9c28540086fa355db3011a83dddfd20d2e4346dengus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:nameGRUPO INDUSTRIAL GAXIOLAengus_sam_exclusionsusgsa-s4mr3pz4p
LegalEntity:nameMADYVAengus_sam_exclusionsusgsa-s4mr3pz4n
LegalEntity:nameGRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:notes(also MADYVA, GRUPO INDUSTRIAL GAXIOLA)engus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:notes(also MADYVA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pz4p
LegalEntity:notes(also GRUPO INDUSTRIAL GAXIOLA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pz4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4p
LegalEntity:uniqueEntityIdTMD1YVZHSB45engus_sam_exclusionsusgsa-s4mr3qcv7
LegalEntity:uniqueEntityIdMA9TCKKEC5R5engus_sam_exclusionsusgsa-s4mr3pz4n
LegalEntity:uniqueEntityIdNQW3A2GKDU83engus_sam_exclusionsusgsa-s4mr3pz4p
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Raw data: GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. - OpenSanctions