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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	174f9f3e970fc0092dc4539ff5adf14ff836ff5b		us_trade_csl	`ofac-11008`	2024-05-07
`LegalEntity:id`	e520ad4f920cb5b45b8ec3af82016a09803d2f82	eng	us_sam_exclusions	`usgsa-s4mr3pz4p`	2025-07-23
`LegalEntity:id`	c9c28540086fa355db3011a83dddfd20d2e4346d	eng	us_sam_exclusions	`usgsa-s4mr3qcv7`	2025-07-23
`LegalEntity:id`	0a341d08abd0aea83b895c75c6582b150bfbdfc1	eng	us_sam_exclusions	`usgsa-s4mr3pz4n`	2025-07-23
`Organization:id`	939e7fa7f940ae8c9cf0ef525fa9dffc2f2ec920	eng	us_ofac_sdn	`ofac-11008`	2025-06-02