INMOBILIARIA 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 | INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. |
|---|---|
| Full name/Name | INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. |
| Type | Name |
| Last name/Name | INMOBILIARIA GAXIOLA |
|---|---|
| Full name/Name | INMOBILIARIA GAXIOLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS |
|---|---|
| Full name/Name | DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Michoacan 404 Inter. 11, Colonia Cerrada Paraiso |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 83170, Sonora, Mexico |
| Street | Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco |
|---|---|
| City | Hermosilo |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, 83000, Sonora, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| Street | Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico |
| Street | Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico |
Identification documents (2)
| Type | R.F.C.: DMG910522 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: IGH910522UM3 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.