Lists › OFAC SDN › ofac_sdn-10999
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10999.
Programs
Names and aliases
| DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | primary |
| MADYVA | alias (strong) |
Identifiers
| R.F.C. | DHG900717NV3 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Fco. Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Mexico; Guadalajara Jalisco Mexico |
Same name on other lists
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.