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Canonical ID: NK-eZaGnPJ6hBKDDRuzJMEZSC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10988 | |||
Person:address | Hermosillo, Sonora | eng | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | |||
Person:addressEntity | addr-1f0b4dc858ad06a3e6dca64487b4dde1e187f6f7 | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-5701da622024f38c678bbdd0ee38822d4b073465 | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-ffdbbe99ad4e902d6e198e9a5c1d748812152f36 | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-1fd213e96afce950b5e4aa1daabd64f16c0fe43b | us_ofac_sdn | ofac-10988 | ||||
Person:addressEntity | addr-cf405e068ba1ee1204d96c206162febac36b651d | us_ofac_sdn | ofac-10988 | ||||
Person:birthDate | 1978-03-02 | us_ofac_sdn | ofac-10988 | ||||
Person:birthPlace | Hermosillo, Sonora, Mexico | eng | us_ofac_sdn | ofac-10988 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10988 | ||||
Person:country | mx | us_ofac_sdn | ofac-10988 | ||||
Person:country | mx | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | ||||
Person:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | ||||
Person:firstName | Carlos Alberto | eng | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | |||
Person:firstName | Carlos Alberto | eng | us_ofac_sdn | ofac-10988 | |||
Person:id | 57e7088a3258b28f92c3e43be4c27e56d61064fc | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | ||||
Person:id | c4f862ebe8bdeb5b7413b0f80efbbdae2c4c5e8c | ext_us_ofac_press_releases | ofac-pr-1e95d697a3703ca801bf1347328ea0a116896e21 | ||||
Person:id | be8b0dffe984ffd57a07a1f5d0d1d10f3b5a0839 | us_trade_csl | ofac-10988 | ||||
Person:id | 9b9b24a09383e396217a1f7038c49c42b2ddb091 | us_ofac_sdn | ofac-10988 | ||||
Person:idNumber | GAGC780302HSRXRR00 | eng | us_ofac_sdn | ofac-10988 | |||
Person:lastName | GAXIOLA GARCIA | eng | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | |||
Person:lastName | GAXIOLA GARCIA | eng | us_ofac_sdn | ofac-10988 | |||
Person:name | GAXIOLA GARCIA, Carlos Alberto | us_trade_csl | ofac-10988 | ||||
Person:name | Carlos Alberto GAXIOLA GARCIA | eng | us_ofac_sdn | ofac-10988 | |||
Person:name | Carlos Alberto GAXIOLA GARCIA | eng | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | |||
Person:name | Carlos Alberto Gaxiola Garcia | eng | ext_us_ofac_press_releases | ofac-pr-1e95d697a3703ca801bf1347328ea0a116896e21 | |||
Person:nationality | mx | us_ofac_sdn | ofac-10988 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10988 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10988 | us_ofac_sdn | ofac-10988 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/hp1109 | ext_us_ofac_press_releases | ofac-pr-1e95d697a3703ca801bf1347328ea0a116896e21 | ||||
Person:taxNumber | GAGC780302H75 | eng | us_ofac_sdn | ofac-10988 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-f5c4b7a3a08d2c299af6fb54715b812292b95a60 | ||||
Person:topics | sanction | us_trade_csl | ofac-10988 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10988 | ||||