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

Type
Organization

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

Country
Mexico

Legal form
not available

Status
not available

Other name
DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS · INMOBILIARIA GAXIOLA

Previous name
DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS

Source link
sanctionssearch.ofac.treas.gov

Tax Number
IGH910522UM3 · DMG910522

Topics
Sanctioned entity

Addresses

Address
Full addressGuadalajara, Jalisco
CityGuadalajara
Street addressnot available
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressMichoacan 404 Inter. 11, Colonia Cerrada Paraiso, 83170 Hermosillo, Sonora
CityHermosillo
Street addressMichoacan 404 Inter. 11, Colonia Cerrada Paraiso
CountryMexico
Postal code83170
RegionSonora
StateSonora
Address
Full addressBlvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora
CityHermosillo
Street addressBlvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel
CountryMexico
RegionSonora
StateSonora
Address
Full addressBlvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosilo, Sonora
CityHermosilo
Street addressBlvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco
CountryMexico
Postal code83000
RegionSonora
StateSonora
Address
Full addressBlvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonora
CityHermosillo
Street addressBlvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo
CountryMexico
Postal code83010
RegionSonora
StateSonora

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details