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

Canonical ID: NK-5TQeBtK9ZfU3uBJZjPj22X · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	INMOBILIARIA GAXIOLA	eng	us_ofac_sdn	`ofac-11003`	2023-04-20
`LegalEntity:alias`	DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS	eng	us_sam_exclusions	`usgsa-s4mr3pz4f`	2024-09-10
`LegalEntity:alias`	INMOBILIARIA GAXIOLA	eng	us_sam_exclusions	`usgsa-s4mr3pz4f`	2024-09-10