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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA DURAN, Maria Del Rosario · Maria Del Rosario GARCIA DURAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Maria Del Rosario | [sources] | |||
| Last name | GARCIA DURAN | [sources] | |||
| Tax Number | GADR521211 · GADR530912 | [sources] | |||
| Address | Alamos 40, Colonia Modelo, Hermosillo, Sonora · Av. Uvalama 15, Hermosillo, Sonora · Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora · Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa · Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora | Mexico |
| Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora | Mexico |
| Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora | Mexico |
| c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa | Mexico |
| Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora | Mexico |
| c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora | Mexico |
| Av. Uvalama 15, Hermosillo, Sonora | Mexico |
| Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora | Mexico |
| c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa | Mexico |