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Canonical ID: NK-jSabdh4Vww2wfd6AiHb7bD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo | eng | us_ofac_sdn | ofac-10999 | |||
Organization:address | Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo | eng | us_ofac_sdn | ofac-10999 | |||
LegalEntity:address | FCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz48 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-10999 | |||
Organization:addressEntity | addr-586404a0f4a3524c14e6028641c6ffc60284201d | us_ofac_sdn | ofac-10999 | ||||
Organization:addressEntity | addr-1721104d8fbee1bd05127e095ee7f1627ddb6002 | us_ofac_sdn | ofac-10999 | ||||
Organization:addressEntity | addr-b7a4afc9d6840ddd914b92e8b133bba06e9ac195 | us_ofac_sdn | ofac-10999 | ||||
Organization:alias | MADYVA | eng | us_ofac_sdn | ofac-10999 | |||
LegalEntity:alias | MADYVA | eng | us_sam_exclusions | usgsa-s4mr3pz49 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pz49 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10999 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz48 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz49 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz48 | ||||
Organization:id | d5f766b77998047396581cd44be07fc456e23764 | us_ofac_sdn | ofac-10999 | ||||
LegalEntity:id | 3b7df322ac05ca297f92e65e049ee3fe9b274569 | us_sam_exclusions | usgsa-s4mr3pz48 | ||||
LegalEntity:id | edd9bbf4360a6daf83005bf8f49d18822796d081 | us_sam_exclusions | usgsa-s4mr3pz49 | ||||
Organization:id | 4e55b4cc4c0045f19512bc2a8fcbbb0a214688d0 | us_trade_csl | ofac-10999 | ||||
Organization:name | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | us_trade_csl | ofac-10999 | ||||
LegalEntity:name | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz48 | |||
Organization:name | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-10999 | |||
LegalEntity:notes | (also MADYVA) | eng | us_sam_exclusions | usgsa-s4mr3pz48 | |||
LegalEntity:notes | (also DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pz49 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10999 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10999 | us_ofac_sdn | ofac-10999 | ||||
Organization:taxNumber | DHG900717NV3 | eng | us_ofac_sdn | ofac-10999 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz48 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10999 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10999 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz49 | ||||
LegalEntity:uniqueEntityId | W4JRWZ3Y4EG5 | eng | us_sam_exclusions | usgsa-s4mr3pz48 | |||
LegalEntity:uniqueEntityId | XEVBM7NWFFN3 | eng | us_sam_exclusions | usgsa-s4mr3pz49 | |||