NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Rafael Campoy #307, Pitic, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Calle de Anza Numero 210, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Avenida de Anza #210, Colonia Pitic, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Uvalama No. 19, Col Los Sabinos, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o COPA DE PLATA S.A. DE C.V., Culiacan | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Alamos No. 42, Colonia Modelo, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Ave Colonizadores 830, Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:address | | Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-daa983776b54a534363273f8d4ef80525b2e46fb | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-7008e27100209e954337a64a89a7037c20f2f0f8 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-96ba5cd49a31aae8e1744e20cdd866edaadf482a | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-6f72efae7212ace596b2df7c2afeb55d600854bf | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-35f6416dc86bf7713311d8389f0ea1bffdf78a7b | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-cfa10488416d6d7bf49e7e2d573b49055cc001c7 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-db59cee7cb3addc721914574615d9f4007410639 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-0a899b00d02be1b9095bbca4352bf215511edf1e | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-be0d465061b2f1fdc2b36e5715f86396c64ae6fb | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-f0e95dc17096c0972114b2f1dbb45ef71e52948f | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-c5f292628c0184c458bb263b557fba78eabe832e | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-dba83c5082aa370b0ca7340efea6ba878a7e40e9 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-3f8e970b03dd977fecf84fd37ae8aabfea06f29e | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-2bacd8ab7b773a5cbcdef53c6d75f470c2357115 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-0ca835c38aade4e7c237cc9bc1d84e53727c7453 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-1327f32ee18f4ff14f12fa0c8a365bb9a0ab310f | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-37e4334d3fcf2e961c231e4eb412ef8d52b7876a | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-218f1ef5e4f1c47a97674150ccae6c5585d8d54b | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-00b2e23c4f27610689b48234b8e66daa2f8f592e | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-99d7c62eb21af84e2c89f2774988debdbed22faa | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:addressEntity | | addr-0809c457537ebd77fe6ec3cf517e94513e9037b8 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:birthDate | | 1973-01-26 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:birthDate | | 1973-01-25 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:birthPlace | | CULIACAN, SINALOA, MEXICO | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:country | | mx | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:firstName | | Rigoberto | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:id | | b12d54fde73ad07a377626de68de1afe9ca81c3b | | us_trade_csl | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:id | | 755c4c62fd315be5c7cc78a970ba39fa962987bd | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:idNumber | | GAGR730125HSLXRG08 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:lastName | | GAXIOLA GARCIA | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:name | | GAXIOLA GARCIA, Rigoberto | | us_trade_csl | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:name | | Rigoberto GAXIOLA GARCIA | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10995 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:taxNumber | | GACR730125 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:taxNumber | | GAGR730125DC9 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:taxNumber | | GAGP730125 | eng | us_ofac_sdn | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:topics | | sanction | | us_trade_csl | | ofac-10995 | |
NK-FjEk8g9yBSxKzRT5vnRvHw | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10995 | |