Statements: Rigoberto GAXIOLA GARCIA

Canonical ID: NK-FjEk8g9yBSxKzRT5vnRvHw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o TEMPLE DEL PITIC S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressAlamos No. 42, Colonia Modelo, Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressAvenida de Anza #210, Colonia Pitic, Hermosilloengus_ofac_sdnofac-10995
Person:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3pz44
Person:addressc/o COPA DE PLATA S.A. DE C.V., Culiacanengus_ofac_sdnofac-10995
Person:addressCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacanengus_ofac_sdnofac-10995
Person:addressRafael Campoy #307, Pitic, Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacanengus_ofac_sdnofac-10995
Person:addressAvenida Adolfo de la Huerta 401, Colonia Pitic, Hermosilloengus_ofac_sdnofac-10995
Person:addressAve Colonizadores 830, Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressCalle de Anza Numero 210, Colonia Pitic, Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacanengus_ofac_sdnofac-10995
Person:addressCalles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressUvalama No. 19, Col Los Sabinos, Hermosilloengus_ofac_sdnofac-10995
Person:addressc/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosilloengus_ofac_sdnofac-10995
Person:addressEntityaddr-daa983776b54a534363273f8d4ef80525b2e46fbengus_ofac_sdnofac-10995
Person:addressEntityaddr-00b2e23c4f27610689b48234b8e66daa2f8f592eengus_ofac_sdnofac-10995
Person:addressEntityaddr-dba83c5082aa370b0ca7340efea6ba878a7e40e9engus_ofac_sdnofac-10995
Person:addressEntityaddr-7008e27100209e954337a64a89a7037c20f2f0f8engus_ofac_sdnofac-10995
Person:addressEntityaddr-1327f32ee18f4ff14f12fa0c8a365bb9a0ab310fengus_ofac_sdnofac-10995
Person:addressEntityaddr-cfa10488416d6d7bf49e7e2d573b49055cc001c7engus_ofac_sdnofac-10995
Person:addressEntityaddr-c5f292628c0184c458bb263b557fba78eabe832eengus_ofac_sdnofac-10995
Person:addressEntityaddr-218f1ef5e4f1c47a97674150ccae6c5585d8d54bengus_ofac_sdnofac-10995
Person:addressEntityaddr-f0e95dc17096c0972114b2f1dbb45ef71e52948fengus_ofac_sdnofac-10995
Person:addressEntityaddr-99d7c62eb21af84e2c89f2774988debdbed22faaengus_ofac_sdnofac-10995
Person:addressEntityaddr-0809c457537ebd77fe6ec3cf517e94513e9037b8engus_ofac_sdnofac-10995
Person:addressEntityaddr-db59cee7cb3addc721914574615d9f4007410639engus_ofac_sdnofac-10995
Person:addressEntityaddr-6f72efae7212ace596b2df7c2afeb55d600854bfengus_ofac_sdnofac-10995
Person:addressEntityaddr-37e4334d3fcf2e961c231e4eb412ef8d52b7876aengus_ofac_sdnofac-10995
Person:addressEntityaddr-3f8e970b03dd977fecf84fd37ae8aabfea06f29eengus_ofac_sdnofac-10995
Person:addressEntityaddr-35f6416dc86bf7713311d8389f0ea1bffdf78a7bengus_ofac_sdnofac-10995
Person:addressEntityaddr-2bacd8ab7b773a5cbcdef53c6d75f470c2357115engus_ofac_sdnofac-10995
Person:addressEntityaddr-96ba5cd49a31aae8e1744e20cdd866edaadf482aengus_ofac_sdnofac-10995
Person:addressEntityaddr-0a899b00d02be1b9095bbca4352bf215511edf1eengus_ofac_sdnofac-10995
Person:addressEntityaddr-be0d465061b2f1fdc2b36e5715f86396c64ae6fbengus_ofac_sdnofac-10995
Person:addressEntityaddr-0ca835c38aade4e7c237cc9bc1d84e53727c7453engus_ofac_sdnofac-10995
Person:birthDate1973-01-26engus_ofac_sdnofac-10995
Person:birthDate1973-01-25engus_ofac_sdnofac-10995
Person:birthPlaceCULIACAN, SINALOA, MEXICOengus_ofac_sdnofac-10995
Person:citizenshipmxengus_ofac_sdnofac-10995
Person:countrymxengus_ofac_sdnofac-10995
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pz44
Person:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz44
Person:firstNameRIGOBERTOengus_sam_exclusionsusgsa-s4mr3pz44
Person:firstNameRigobertoengus_ofac_sdnofac-10995
Person:idc12a5521fe8dfa82ce83ca7bf6b18fa6d1e2c08fengus_sam_exclusionsusgsa-s4mr3pz44
Person:id6500e12a3dd089b9f329b438699eae8a6e6f1eddengus_ofac_sdnofac-10995
Person:idb12d54fde73ad07a377626de68de1afe9ca81c3bus_trade_cslofac-10995
Person:idNumberGAGR730125HSLXRG08engus_ofac_sdnofac-10995
Person:lastNameGAXIOLA GARCIAengus_sam_exclusionsusgsa-s4mr3pz44
Person:lastNameGAXIOLA GARCIAengus_ofac_sdnofac-10995
Person:nameRIGOBERTO GAXIOLA GARCIAengus_sam_exclusionsusgsa-s4mr3pz44
Person:nameRigoberto GAXIOLA GARCIAengus_ofac_sdnofac-10995
Person:nameGAXIOLA GARCIA, Rigobertous_trade_cslofac-10995
Person:nationalitymxengus_ofac_sdnofac-10995
Person:programIdUS-NARCOengus_ofac_sdnofac-10995
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10995engus_ofac_sdnofac-10995
Person:taxNumberGACR730125engus_ofac_sdnofac-10995
Person:taxNumberGAGR730125DC9engus_ofac_sdnofac-10995
Person:taxNumberGAGP730125engus_ofac_sdnofac-10995
Person:topicssanctionengus_ofac_sdnofac-10995
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz44
Person:topicssanctionus_trade_cslofac-10995
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