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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO INDUSTRIAL GAXIOLA · GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. · MADYVA | [sources] | |||
| Other name | GRUPO INDUSTRIAL GAXIOLA · GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. · MADYVA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Previous name | MADYVA | [sources] | |||
| Tax Number | GIG910522BR8 | [sources] | |||
| Unique Entity ID | MA9TCKKEC5R5 · NQW3A2GKDU83 · 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3pz4n · ofac-11008 · usgsa-s4mr3qcv7 · usgsa-s4mr3pz4pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||