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Maria Elena GAXIOLA GARCIA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameGAXIOLA GARCIA, Maria Elena · Maria Elena GAXIOLA GARCIA[sources]
Birth date[sources]
Place of birthArizpe, Sonora, Mexico · Culiacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameMaria Elena[sources]
ID NumberGAGE750818MSLXRL03 · GAGE750818MSLXRL11[sources]
Last nameGAXIOLA GARCIA[sources]
Tax NumberGAGE350904 · GAGE680511 · GAGE750818L66[sources]
AddressCalle Rafael Campoy No. 305, Col. Pitic, Hermosillo · HERMOSILLO, SONORA · Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo · Rafael Campoy Num 307, Hermosillo · c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,582

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

United States · GSA

Source data IDs: ofac-10989 · usgsa-s4mr3pz40

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