Lists › OFAC SDN › ofac_sdn-11003
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11003.
Programs
Names and aliases
| INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. | primary |
| DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS | alias (strong) |
| INMOBILIARIA GAXIOLA | alias (strong) |
Identifiers
| R.F.C. | IGH910522UM3 | Mexico |
| R.F.C. | DMG910522 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel Hermosillo Sonora Mexico; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso Hermosillo Sonora 83170 Mexico; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco Hermosilo Sonora 83000 Mexico; Guadalajara Jalisco Mexico |
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.