FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico11003

FEOC Flagged

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.#11003
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOSINMOBILIARIA GAXIOLA

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11003",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11003",
  "entity_name": "INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS",
    "INMOBILIARIA GAXIOLA"
  ],
  "addresses": [
    "Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora 83010, Mexico",
    "Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico",
    "Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora 83170, Mexico",
    "Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora 83000, Mexico",
    "Guadalajara, Jalisco, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11003",
    "program": "SDNTK",
    "remarks": "R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.