Statements: MADYVA

Canonical ID: NK-jSabdh4Vww2wfd6AiHb7bD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosilloengus_ofac_sdnofac-10999
Organization:addressGuadalajaraengus_ofac_sdnofac-10999
LegalEntity:addressFCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3pz48
Organization:addressFco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-10999
Organization:addressEntityaddr-586404a0f4a3524c14e6028641c6ffc60284201dengus_ofac_sdnofac-10999
Organization:addressEntityaddr-1721104d8fbee1bd05127e095ee7f1627ddb6002engus_ofac_sdnofac-10999
Organization:addressEntityaddr-b7a4afc9d6840ddd914b92e8b133bba06e9ac195engus_ofac_sdnofac-10999
Organization:aliasMADYVAengus_ofac_sdnofac-10999
Organization:countrymxengus_ofac_sdnofac-10999
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pz48
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz48
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz49
LegalEntity:id16c0579477c087727078100a00ee044df46e8a47engus_sam_exclusionsusgsa-s4mr3pz48
LegalEntity:idfa2d861cf3d3605515b7bcab098542c0a75e6667engus_sam_exclusionsusgsa-s4mr3pz49
Organization:id0b2286a5837780374b6b1bd041dc5931333dc2e4engus_ofac_sdnofac-10999
Organization:id4e55b4cc4c0045f19512bc2a8fcbbb0a214688d0us_trade_cslofac-10999
LegalEntity:nameMADYVAengus_sam_exclusionsusgsa-s4mr3pz49
Organization:nameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.us_trade_cslofac-10999
LegalEntity:nameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz48
Organization:nameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-10999
LegalEntity:notes(also DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pz49
LegalEntity:notes(also MADYVA)engus_sam_exclusionsusgsa-s4mr3pz48
Organization:programIdUS-NARCOengus_ofac_sdnofac-10999
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10999engus_ofac_sdnofac-10999
Organization:taxNumberDHG900717NV3engus_ofac_sdnofac-10999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz48
Organization:topicssanctionengus_ofac_sdnofac-10999
Organization:topicssanctionus_trade_cslofac-10999
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz49
LegalEntity:uniqueEntityIdW4JRWZ3Y4EG5engus_sam_exclusionsusgsa-s4mr3pz48
LegalEntity:uniqueEntityIdXEVBM7NWFFN3engus_sam_exclusionsusgsa-s4mr3pz49
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