Nex Systems
Organization

TEMPLE DEL PITIC S.A. DE C.V.

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

d.b.a. "ANARQUIA PAINTBALL"

(also CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.)

(also TEMPLE DEL PITIC S.A. DE C.V.)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Aug 2008

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11005treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberCGH960503DL9
Tax numberCGH960503DL9
R f cCGH960503DL9Mexico

Other names1

Previously known as1

Names the source records this subject as having used before.

CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.

Addresses4

  • Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora

  • Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonora

  • Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora

  • Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo, Sonora

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