ProofAMLSanctions Registry
API

Home / Organizations / nk668bdaa4

Entity record

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

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

  • DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS
  • INMOBILIARIA GAXIOLA

Designations

Key properties

Identifiers

R.F.C.
IGH910522UM3
R.F.C.
DMG910522

Addresses

Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010
Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora
Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170
Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000
Guadalajara, Jalisco

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/inmobiliaria-gaxiola-hermanos-s-a-de-c-v-nk668bdaa4/

Machine-readable export (FTM + lineage): /organizations/inmobiliaria-gaxiola-hermanos-s-a-de-c-v-nk668bdaa4/entity.json