GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

(also MADYVA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)

(also GRUPO INDUSTRIAL GAXIOLA, GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.)

(also GRUPO INDUSTRIAL GAXIOLA, MADYVA)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 11008treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	GIG910522BR8
Tax number	GIG910522BR8
R f c	GIG910522BR8	Mexico

Other names2

Also known as1

GRUPO INDUSTRIAL GAXIOLA

Previously known as1

Names the source records this subject as having used before.

MADYVA

Addresses3

Guadalajara, Jalisco
Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, 83299 Hermosillo, Sonora
Luis Encinas y Alberto Truqui, Hermosillo, Sonora

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