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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.