Statements: Carlos Alberto GAXIOLA GARCIA

Canonical ID: NK-eZaGnPJ6hBKDDRuzJMEZSC · 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`	Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	Calles Olivares y Eduardo W. Villa, Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	HERMOSILLO, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14
`Person:addressEntity`	`addr-4a66453593b73ef29fcee0e95c321c60509d2424`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-23b07b471c010135e797620bb80a6c6f2371ca37`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-f22a31315bab33f4c2c3e2eb04d57d00991234ae`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-9640ba2b06b070970e355252508a76c11d446a58`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:addressEntity`	`addr-810c4048c4af572a0a1e82acfe5b35c62161b8b4`	eng	us_ofac_sdn	`ofac-10988`	2023-11-02
`Person:birthDate`	1978-03-02	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:birthPlace`	Hermosillo, Sonora, Mexico	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10988`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14
`Person:firstName`	Carlos Alberto	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:firstName`	CARLOS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14
`Person:id`	be8b0dffe984ffd57a07a1f5d0d1d10f3b5a0839		us_trade_csl	`ofac-10988`	2024-05-07
`Person:id`	9974dacb0abdfe0f4108cfc0f2e8e6866c88f869	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-28
`Person:id`	ea6a3e06ad7681ac17b4bb7cc50c5f8c1dbb24ea	eng	us_ofac_sdn	`ofac-10988`	2025-06-02
`Person:idNumber`	GAGC780302HSRXRR00	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:lastName`	GAXIOLA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14
`Person:lastName`	GAXIOLA GARCIA	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:name`	Carlos Alberto GAXIOLA GARCIA	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:name`	GAXIOLA GARCIA, Carlos Alberto		us_trade_csl	`ofac-10988`	2024-05-07
`Person:name`	CARLOS ALBERTO GAXIOLA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10988`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10988	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:taxNumber`	GAGC780302H75	eng	us_ofac_sdn	`ofac-10988`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10988`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10988`	2023-04-20

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