GARCIA DURAN, Maria Del Rosario

Type
Person

Name
GARCIA DURAN, Maria Del Rosario

Nationality
Mexico

Birth date

Country
Mexico

First name
Maria Del Rosario

Last name
GARCIA DURAN

Other name
Maria Del Rosario GARCIA DURAN

Place of birth
Culiacan, Sinaloa, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
GADR530912 · GADR521211

Topics
Sanctioned entity

Addresses

Address
Full addressAve Eduardo Villa 333, Col Oliv., Hermosillo, Sonora
CityHermosillo
Street addressAve Eduardo Villa 333, Col Oliv.
CountryMexico
RegionSonora
StateSonora
Address
Full addressCalle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora
CityHermosillo
Street addressCalle de Anza Numero 210, Colonia Pitic
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora
Address
Full addressProp. Priv y Bldg G. Escoboza, Hermosillo, Sonora
CityHermosillo
Street addressProp. Priv y Bldg G. Escoboza
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa
CityCuliacan
Street addressc/o COPA DE PLATA S.A. DE C.V.
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressRafael Campoy #307, Colonia Pitic, Hermosillo, Sonora
CityHermosillo
Street addressRafael Campoy #307, Colonia Pitic
CountryMexico
RegionSonora
StateSonora
Address
Full addressAlamos 40, Colonia Modelo, Hermosillo, Sonora
CityHermosillo
Street addressAlamos 40, Colonia Modelo
CountryMexico
RegionSonora
StateSonora
Address
Full addressPreferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora
CityHermosillo
Street addressPreferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora
Address
Full addressCalle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora
CityHermosillo
Street addressCalle Uvalama 19 Esq., Blvd Sabinos
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa
CityCuliacan
Street addressc/o MINERA RIO PRESIDIO S.A. DE C.V.
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressc/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora
Address
Full addressUvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora
CityHermosillo
Street addressUvalama 15 y Sabinos, Col Sabin
CountryMexico
RegionSonora
StateSonora
Address
Full addressAv. Uvalama 15, Hermosillo, Sonora
CityHermosillo
Street addressAv. Uvalama 15
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa
CityCuliacan
Street addressc/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa
CityCuliacan
Street addressCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico
Address
Full addressc/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora
Address
Full addressCalle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa
CityCuliacan
Street addressCalle Zaragoza No. 166-2, al Poniente de la Col. Centro
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressc/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o TEMPLE DEL PITIC S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora
Address
Full addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa
CityCuliacan
Street addressc/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
CountryMexico
RegionSinaloa
StateSinaloa
Address
Full addressc/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora
CityHermosillo
Street addressc/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
CountryMexico
RegionSonora
StateSonora

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details