Statements: MADYVA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2024-06-14
`LegalEntity:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2024-06-14
`LegalEntity:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz49`	2024-06-14
`LegalEntity:id`	fa2d861cf3d3605515b7bcab098542c0a75e6667	eng	us_sam_exclusions	`usgsa-s4mr3pz49`	2025-07-23
`LegalEntity:id`	16c0579477c087727078100a00ee044df46e8a47	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2025-07-23
`LegalEntity:name`	DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2024-06-14
`LegalEntity:name`	MADYVA	eng	us_sam_exclusions	`usgsa-s4mr3pz49`	2024-06-14
`LegalEntity:notes`	(also DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pz49`	2025-07-23
`LegalEntity:notes`	(also MADYVA)	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz49`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2024-06-28
`LegalEntity:uniqueEntityId`	W4JRWZ3Y4EG5	eng	us_sam_exclusions	`usgsa-s4mr3pz48`	2024-12-03
`LegalEntity:uniqueEntityId`	XEVBM7NWFFN3	eng	us_sam_exclusions	`usgsa-s4mr3pz49`	2024-12-03