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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Alberto GAXIOLA GARCIA · 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, Sonora · Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora · Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora · Hermosillo, Sonora · c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora · | [sources] | |||
| Source link | home.treasury.gov · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-10988 · usgsa-s4mr3pz3z · usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 · ofac-pr-1e95d697a3703ca801bf1347328ea0a116896e21For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eZaGnPJ6hBKDDRuzJMEZSC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| hp1109 | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora | Mexico |
| Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora | Mexico |
| c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora | Mexico |
| c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora | Mexico |