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

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9f3f4e00e7d9f36407f6078e71d4b38a21e39b7988410a88e6c5c86fe51c6b23

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Hermosillo, Sonora 83010, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9f3f4e00e7d9f36407f6078e71d4b38a21e39b7988410a88e6c5c86fe51c6b23

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Mexico records

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