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GAXIOLA GARCIA, Rigoberto

Sanctioned entity

GAXIOLA GARCIA, Rigoberto 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]
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 · 16 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COPA DE PLATA S.A. DE C.V., Culiacan	Mexico
Rafael Campoy #307, Pitic, Hermosillo	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo	Mexico
Ave Colonizadores 830, Hermosillo	Mexico
Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo	Mexico
Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo	Mexico
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo	Mexico
Calle de Anza Numero 210, Colonia Pitic, Hermosillo	Mexico
Uvalama No. 19, Col Los Sabinos, Hermosillo	Mexico
c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo	Mexico
Avenida de Anza #210, Colonia Pitic, Hermosillo	Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan	Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Alamos No. 42, Colonia Modelo, Hermosillo	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo	Mexico

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

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

Data sources

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)

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

Source data IDs: ofac-10995

For experts: raw data explorer

Factsheet Data sources

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