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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Alberto GAXIOLA GARCIA · GAXIOLA GARCIA, Carlos Alberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hermosillo, Sonora, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Carlos Alberto | [sources] | |||
| ID Number | GAGC780302HSRXRR00 | [sources] | |||
| Last name | GAXIOLA GARCIA | [sources] | |||
| Tax Number | GAGC780302H75 | [sources] | |||
| Address | Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo · Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo · Calles Olivares y Eduardo W. Villa, Hermosillo · HERMOSILLO, SONORA, MEX · c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calles Olivares y Eduardo W. Villa, Hermosillo | Mexico | |
| c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo | Mexico |
| c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo | Mexico |
| Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo | Mexico |