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GAXIOLA GARCIA, Maria Elena

Sanctioned entity

GAXIOLA GARCIA, Maria Elena is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAXIOLA GARCIA, Maria Elena · Maria Elena GAXIOLA GARCIA				[sources]
Birth date	1975-08-18				[sources]
Place of birth	Arizpe, Sonora, Mexico · Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Maria Elena				[sources]
ID Number	`GAGE750818MSLXRL03` · `GAGE750818MSLXRL11`				[sources]
Last name	GAXIOLA GARCIA				[sources]
Tax Number	`GAGE350904` · `GAGE680511` · `GAGE750818L66`				[sources]
Address	Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo · Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo · Rafael Campoy Num 307, Hermosillo · c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo · c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo	Mexico
Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo	Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Rafael Campoy Num 307, Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GAGE750818MSLXRL11`	Mexico	C.U.R.P.	-	-
`GAGE750818MSLXRL03`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10989

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo	Mexico
Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo	Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Rafael Campoy Num 307, Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GAGE750818MSLXRL11`	Mexico	C.U.R.P.	-	-
`GAGE750818MSLXRL03`	Mexico	C.U.R.P.	-	-

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