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Rigoberto GAXIOLA GARCIA

Sanctioned entity

Rigoberto GAXIOLA GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAXIOLA GARCIA, Rigoberto · Rigoberto GAXIOLA GARCIA				[sources]
Birth date	1973-01-25 · 1973-01-26				[sources]
Place of birth	CULIACAN, SINALOA, MEXICO				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Rigoberto				[sources]
ID Number	`GAGR730125HSLXRG08`				[sources]
Last name	GAXIOLA GARCIA				[sources]
Tax Number	`GACR730125` · `GAGP730125` · `GAGR730125DC9`				[sources]
Address	Alamos 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Uvalama No. 19, Col Los Sabinos, Hermosillo	Mexico
Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo	Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	Mexico
Ave Colonizadores 830, Hermosillo	Mexico
Alamos No. 42, Colonia Modelo, Hermosillo	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo	Mexico
Rafael Campoy #307, Pitic, Hermosillo	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico

Show more (21)

Identifications
Document number	Country	Type	Start date	End date
`GAGR730125HSLXRG08`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US SAM Procurement Exclusions105,165

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

United States of America · GSA

Source data IDs: ofac-10995 · usgsa-s4mr3pz44

For experts: raw data explorer

Factsheet Data sources

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