Lists › OFAC SDN › ofac_sdn-11008
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11008.
Programs
Names and aliases
| GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. | primary |
| MADYVA | alias (strong) |
| GRUPO INDUSTRIAL GAXIOLA | alias (strong) |
Identifiers
| R.F.C. | GIG910522BR8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle del Oro, Esq. Vinedo, Colonia Parque Industrial Hermosillo Sonora 83299 Mexico; Luis Encinas y Alberto Truqui Hermosillo Sonora Mexico; Guadalajara Jalisco Mexico |
Same name on other lists
DISTRIBUIDORA DE HERMOSILLO 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.