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Maria Del Rosario GARCIA DURAN

Sanctioned entity

Maria Del Rosario GARCIA DURAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA DURAN, Maria Del Rosario · MARIA DEL ROSARIO GARCIA DURAN · Maria Del Rosario GARCIA DURAN				[sources]
Birth date	1953-09-12				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARIA DEL ROSARIO · Maria Del Rosario				[sources]
Last name	GARCIA DURAN				[sources]
Tax Number	`GADR521211` · `GADR530912`				[sources]
Address	Alamos 40, Colonia Modelo, Hermosillo · Av. Uvalama 15, Hermosillo · Ave Eduardo Villa 333, Col Oliv., Hermosillo · Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan · Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo · 18 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Uvalama 15, Hermosillo	Mexico
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo	Mexico
Uvalama 15 y Sabinos, Col Sabin, Hermosillo	Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan	Mexico
c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Calle de Anza Numero 210, Colonia Pitic, Hermosillo	Mexico
Ave Eduardo Villa 333, Col Oliv., Hermosillo	Mexico
Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan	Mexico
c/o COPA DE PLATA S.A. DE C.V., Culiacan	Mexico
Prop. Priv y Bldg G. Escoboza, Hermosillo	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico
Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo	Mexico
Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo	Mexico
Alamos 40, Colonia Modelo, Hermosillo	Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	Mexico
Rafael Campoy #307, Colonia Pitic, Hermosillo	Mexico
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-10987 · usgsa-s4mr3qqnn

For experts: raw data explorer

Factsheet Data sources

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