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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	174f9f3e970fc0092dc4539ff5adf14ff836ff5b	us_trade_csl	`ofac-11008`	2026-01-06
`Organization:id`	bf81f68d7f309d34cb8e4e1afaadcbc14adae0d9	us_ofac_sdn	`ofac-11008`	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:id`	b1678d0068b218dcb271f3648b9b627b8ef0ce01	us_sam_exclusions	`usgsa-s4mr3pz4n`	2026-01-06