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Maria Del Rosario GARCIA DURAN

Sanctioned entity
TypePerson[sources]
NameGARCIA DURAN, Maria Del Rosario · Maria Del Rosario GARCIA DURAN[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMaria Del Rosario[sources]
Last nameGARCIA DURAN[sources]
Tax NumberGADR521211 · GADR530912[sources]
AddressAlamos 40, Colonia Modelo, Hermosillo · Av. Uvalama 15, Hermosillo · Ave Eduardo Villa 333, Col Oliv., Hermosillo · Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan · Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo · 18 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-10987 · usgsa-s4mr3qqnn

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting