Nex Systems
Organization

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

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

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

(also INMOBILIARIA GAXIOLA, DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS)

(also DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS, INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.)

Sanctions and listings4

  • 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 11003treasury.govofac.treasury.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

Identifiers6

IdentifierNumberIssued by
ID numberIGH910522UM3
ID numberDMG910522
Tax numberIGH910522UM3
Tax numberDMG910522
R f cIGH910522UM3Mexico
R f cDMG910522Mexico

Other names2

Also known as1

INMOBILIARIA GAXIOLA

Previously known as1

Names the source records this subject as having used before.

DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS

Addresses5

  • Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, 83000 Hermosilo, Sonora

  • Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora

  • Guadalajara, Jalisco

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

  • Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, 83170 Hermosillo, Sonora

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