Lists of sanctions
3.144.72.54
13.05.2025 19:15:37

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: 13.05.2025. 18:15
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