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 | DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS |
---|---|
Full name/Name | DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS |
Type | Alias |
Quality | Strong |
Last name/Name | INMOBILIARIA GAXIOLA |
---|---|
Full name/Name | INMOBILIARIA GAXIOLA |
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.: IGH910522UM3 |
---|---|
Country | Mexico |
Type | R.F.C.: DMG910522 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.