Search OpenSanctions

Advanced

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

Sanctioned entity
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.[sources]
Other nameDISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS · INMOBILIARIA GAXIOLA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Previous nameDISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS[sources]
Registration numberC12QQDT1BZ89[sources]
Tax NumberDMG910522 · IGH910522UM3[sources]
Statusnot available[sources]
AddressBLVD. FRANCISCO EUSEBIO KM. 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, 83010 Hermosillo · Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosilo · Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo · Guadalajara · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3pz4f · ofac-11003

For experts: raw data explorer