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:addressFco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-10999
Organization:addressGuadalajaraengus_ofac_sdnofac-10999
Organization:addressEntityaddr-b7a4afc9d6840ddd914b92e8b133bba06e9ac195engus_ofac_sdnofac-10999
Organization:addressEntityaddr-586404a0f4a3524c14e6028641c6ffc60284201dengus_ofac_sdnofac-10999
Organization:addressEntityaddr-1721104d8fbee1bd05127e095ee7f1627ddb6002engus_ofac_sdnofac-10999
Organization:aliasMADYVAengus_ofac_sdnofac-10999
Organization:countrymxengus_ofac_sdnofac-10999
Organization:id0b2286a5837780374b6b1bd041dc5931333dc2e4engus_ofac_sdnofac-10999
Organization:nameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-10999
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
Organization:topicssanctionengus_ofac_sdnofac-10999
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Raw data: MADYVA - OpenSanctions