Grupo Industrial Gaxiola Hermanos S.A. De C.V.

On the SDN listEntitySDNTK

Grupo Industrial Gaxiola Hermanos S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MADYVA · fka
  • GRUPO INDUSTRIAL GAXIOLA · aka

Addresses on file

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

OFAC remarks

R.F.C. GIG910522BR8 (Mexico).