GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. - Sanctions record
3.19.234.118
14.05.2025 02:03:30
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. - Sanctions record

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Full name/Name GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Type Name
Last name/Name GRUPO INDUSTRIAL GAXIOLA
Full name/Name GRUPO INDUSTRIAL GAXIOLA
Type Alias
Quality Strong
Last name/Name MADYVA
Full name/Name MADYVA
Type Alias
Quality Strong

Addresses (3)

Street Calle del Oro, Esq. Vinedo, Colonia Parque Industrial
City Hermosillo
Country Mexico
Postal code 8
Region Sonora
Full address Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, 83299, Sonora, Mexico
Street Luis Encinas y Alberto Truqui
City Hermosillo
Country Mexico
Region Sonora
Full address Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico
City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: GIG910522BR8
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
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