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DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameDISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.[sources]
Other nameMADYVA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberW4JRWZ3Y4EG5[sources]
Tax NumberDHG900717NV3[sources]
Statusnot available[sources]
AddressBlvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo · FCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mr3pz48 · ofac-10999

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting