Statements: Maria Elena GAXIOLA GARCIA

Canonical ID: NK-7w7YbyYyuYBZbxNDByyWjA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rafael Campoy Num 307, Hermosillo	eng	us_ofac_sdn	`ofac-10989`	2023-11-17
`Person:address`	c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	eng	us_ofac_sdn	`ofac-10989`	2023-11-17
`Person:address`	c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	eng	us_ofac_sdn	`ofac-10989`	2023-11-17
`Person:address`	HERMOSILLO, SONORA	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2025-12-29
`Person:address`	Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo	eng	us_ofac_sdn	`ofac-10989`	2023-11-17
`Person:address`	Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo	eng	us_ofac_sdn	`ofac-10989`	2023-11-17
`Person:addressEntity`	`addr-6a17e46f18f629c76650ed74316e53633a366a5b`	eng	us_ofac_sdn	`ofac-10989`	2023-11-02
`Person:addressEntity`	`addr-bb1965866b748b87e3fd8a8fc38cc636574c82ea`	eng	us_ofac_sdn	`ofac-10989`	2023-11-02
`Person:addressEntity`	`addr-b060c4f320e1077436ef5ce07c5005a274200a8d`	eng	us_ofac_sdn	`ofac-10989`	2023-11-02
`Person:addressEntity`	`addr-51239e2afd83db336103ac07660afdf1b69cb6ae`	eng	us_ofac_sdn	`ofac-10989`	2023-11-02
`Person:addressEntity`	`addr-4e3701782d4a7f9b1adc7a8a9d23b73432f5d5d4`	eng	us_ofac_sdn	`ofac-10989`	2023-11-02
`Person:birthDate`	1975-08-18	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:birthPlace`	Arizpe, Sonora, Mexico	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10989`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2024-06-14
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2024-06-14
`Person:firstName`	MARIA ELENA	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2024-06-14
`Person:firstName`	Maria Elena	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:id`	1b3c6aa8f067bd9cb9ca497cefa14f552b5b4845		us_trade_csl	`ofac-10989`	2025-12-30
`Person:id`	52d787d43baa34d93cae2bd05ab465660e354f16	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2025-12-29
`Person:id`	a7546a860ef2d2cca8889ea1af694654ebd5ab8c	eng	us_ofac_sdn	`ofac-10989`	2025-06-02
`Person:idNumber`	GAGE750818MSLXRL03	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:idNumber`	GAGE750818MSLXRL11	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:lastName`	GAXIOLA GARCIA	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:lastName`	GAXIOLA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2024-06-14
`Person:name`	Maria Elena GAXIOLA GARCIA	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:name`	GAXIOLA GARCIA, Maria Elena		us_trade_csl	`ofac-10989`	2024-05-07
`Person:name`	MARIA ELENA GAXIOLA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10989`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10989	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:taxNumber`	GAGE750818L66	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:taxNumber`	GAGE680511	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:taxNumber`	GAGE350904	eng	us_ofac_sdn	`ofac-10989`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pz40`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10989`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10989`	2023-04-20

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