Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | [sources] | |||
Other name | GRUPO INDUSTRIAL GAXIOLA · MADYVA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Previous name | MADYVA | [sources] | |||
Registration number | TMD1YVZHSB45 | [sources] | |||
Tax Number | GIG910522BR8 | [sources] | |||
Unique Entity ID | TMD1YVZHSB45 | [sources] | |||
Status | not available | [sources] | |||
Address | Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosillo · Guadalajara · LUIS ENCINAS Y ALBERTO TRUQUI, HERMOSILLO, SONORA, MEX · Luis Encinas y Alberto Truqui, Hermosillo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guadalajara | Mexico | |
Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosillo | Mexico | |
Luis Encinas y Alberto Truqui, Hermosillo | Mexico |