Lists of sanctions
216.73.216.133
25.08.2025 00:34:03

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 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
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

Identification documents (1)

Type R.F.C.: GIG910522BR8
Country Mexico

Historical data

No records
Updated: 25.08.2025. 00:15
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