Search OpenSanctions

GARCIA DURAN, Maria Del Rosario

Sanctioned entity

GARCIA DURAN, Maria Del Rosario is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA DURAN, Maria Del Rosario · Maria Del Rosario GARCIA DURAN				[sources]
Birth date	1953-09-12				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Maria Del Rosario				[sources]
Last name	GARCIA DURAN				[sources]
Tax Number	`GADR521211` · `GADR530912`				[sources]
Address	Alamos 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 · 17 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Uvalama 15 y Sabinos, Col Sabin, Hermosillo	Mexico
c/o COPA DE PLATA S.A. DE C.V., Culiacan	Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo	Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo	Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
Calle de Anza Numero 210, Colonia Pitic, Hermosillo	Mexico
Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico
Av. Uvalama 15, Hermosillo	Mexico
Rafael Campoy #307, Colonia Pitic, Hermosillo	Mexico
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo	Mexico
c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo	Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	Mexico
Ave Eduardo Villa 333, Col Oliv., Hermosillo	Mexico
Alamos 40, Colonia Modelo, Hermosillo	Mexico
Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan	Mexico
Prop. Priv y Bldg G. Escoboza, Hermosillo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10987

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk