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Rigoberto GAXIOLA GARCIA

Sanctioned entity
TypePerson[sources]
NameGAXIOLA GARCIA, Rigoberto · Rigoberto GAXIOLA GARCIA[sources]
Birth date · [sources]
Place of birthCULIACAN, SINALOA, MEXICO[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRigoberto[sources]
ID NumberGAGR730125HSLXRG08[sources]
Last nameGAXIOLA GARCIA[sources]
Tax NumberGACR730125 · GAGP730125 · GAGR730125DC9[sources]
AddressAlamos No. 42, Colonia Modelo, Hermosillo · Ave Colonizadores 830, Hermosillo · Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo · Avenida de Anza #210, Colonia Pitic, Hermosillo · Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan · 17 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: ofac-10995 · usgsa-s4mr3pz44

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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