Statements: Maria Del Rosario GARCIA DURAN

Canonical ID: NK-2rkJhAJawxG7mVoJWxcTHR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPreferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressHERMOSILLO, SONORAengus_sam_exclusionsusgsa-s4mr3qqnn
Person:addressProp. Priv y Bldg G. Escoboza, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressc/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressAv. Uvalama 15, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressc/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressc/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10987
Person:addressc/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressRafael Campoy #307, Colonia Pitic, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressAve Eduardo Villa 333, Col Oliv., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressc/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressc/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressUvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressc/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressCalle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressCalle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressAlamos 40, Colonia Modelo, Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressCalle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloaengus_ofac_sdnofac-10987
Person:addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10987
Person:addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10987
Person:addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloaengus_ofac_sdnofac-10987
Person:addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonoraengus_ofac_sdnofac-10987
Person:addressCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloaengus_ofac_sdnofac-10987
Person:addressEntityaddr-cc000f4cb4303fd7e4d24c61fbb2cf048387e556us_ofac_sdnofac-10987
Person:addressEntityaddr-a99b4f3a2452eef2572921c84781ab9ddbbc17d2us_ofac_sdnofac-10987
Person:addressEntityaddr-cebdcea0671fef4c6b0436919797a4ef07db054dus_ofac_sdnofac-10987
Person:addressEntityaddr-b773b7a58cc7b1eaa360240f17859402600a5799us_ofac_sdnofac-10987
Person:addressEntityaddr-4f2f0bbcbea1e3bcd2d5627f63a6e213e8aaeb0eus_ofac_sdnofac-10987
Person:addressEntityaddr-bb23f767fba50553af116822309d352ee88656c8us_ofac_sdnofac-10987
Person:addressEntityaddr-2c78c9b1e0a7448ede7e85d5ae6a4ae4a10c3d1eus_ofac_sdnofac-10987
Person:addressEntityaddr-c8713389b9632495f371bbb2143b24534ada4345us_ofac_sdnofac-10987
Person:addressEntityaddr-dfa6f1dd95752bb64f3d945b40bf45997c1b526eus_ofac_sdnofac-10987
Person:addressEntityaddr-cb60cb2589c5b0bc2e58ace8d381adb135058b2eus_ofac_sdnofac-10987
Person:addressEntityaddr-3e2e8d11b5c179ecea0b63323c507e18a934e588us_ofac_sdnofac-10987
Person:addressEntityaddr-1962ee87fc06bf0e480032d3a0107e1195ae79aaus_ofac_sdnofac-10987
Person:addressEntityaddr-cc1e412899ddae1bc7fe8769e994294e6cfc22aaus_ofac_sdnofac-10987
Person:addressEntityaddr-0c63f2338d9333bec0863e9d8ad04525d9a085acus_ofac_sdnofac-10987
Person:addressEntityaddr-67a87bcf11f7e596fedcb59a6ab544982870b295us_ofac_sdnofac-10987
Person:addressEntityaddr-82955e47d80f92013d048b3f920a66b10f60ed50us_ofac_sdnofac-10987
Person:addressEntityaddr-5a2f18a6ad18c8f34f3df2d96059357c1f8c6ec1us_ofac_sdnofac-10987
Person:addressEntityaddr-6fbc846f9ec73262e91c8abf94f9b10f55d579a3us_ofac_sdnofac-10987
Person:addressEntityaddr-bd4c019221f1e57ec4c3a350948dc40d68bbcf15us_ofac_sdnofac-10987
Person:addressEntityaddr-68eb2521a4cb181c9629f1ae52cedee5179c7ebaus_ofac_sdnofac-10987
Person:addressEntityaddr-f7d4cbab4f2398e4536e80e044d93f8277ad8503us_ofac_sdnofac-10987
Person:addressEntityaddr-ff3bbb10c8a860479b2ade34d461355e3880e709us_ofac_sdnofac-10987
Person:birthDate1953-09-12us_ofac_sdnofac-10987
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10987
Person:citizenshipmxus_ofac_sdnofac-10987
Person:countrymxus_sam_exclusionsusgsa-s4mr3qqnn
Person:countrymxus_ofac_sdnofac-10987
Person:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3qqnn
Person:firstNameMARIA DEL ROSARIOengus_sam_exclusionsusgsa-s4mr3qqnn
Person:firstNameMaria Del Rosarioengus_ofac_sdnofac-10987
Person:id6d32f6e9756ce8a4db62374f15b27bfd73978e23us_trade_cslofac-10987
Person:ida191732104cd19cc8175c9ddedb0105658b8a905us_ofac_sdnofac-10987
Person:id4de15009ae0cd39b5de99c05e000c5aa920caf1bus_sam_exclusionsusgsa-s4mr3qqnn
Person:lastNameGARCIA DURANengus_sam_exclusionsusgsa-s4mr3qqnn
Person:lastNameGARCIA DURANengus_ofac_sdnofac-10987
Person:nameGARCIA DURAN, Maria Del Rosarious_trade_cslofac-10987
Person:nameMARIA DEL ROSARIO GARCIA DURANengus_sam_exclusionsusgsa-s4mr3qqnn
Person:nameMaria Del Rosario GARCIA DURANengus_ofac_sdnofac-10987
Person:nationalitymxus_ofac_sdnofac-10987
Person:programIdUS-NARCOengus_ofac_sdnofac-10987
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10987us_ofac_sdnofac-10987
Person:taxNumberGADR530912engus_ofac_sdnofac-10987
Person:taxNumberGADR521211engus_ofac_sdnofac-10987
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qqnn
Person:topicssanctionus_trade_cslofac-10987
Person:topicssanctionus_ofac_sdnofac-10987
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