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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAXIOLA GARCIA, Maria Elena · MARIA ELENA GAXIOLA GARCIA · Maria Elena GAXIOLA GARCIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arizpe, Sonora, Mexico · Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | MARIA ELENA · Maria Elena | [sources] | |||
| ID Number | GAGE750818MSLXRL03 · GAGE750818MSLXRL11 | [sources] | |||
| Last name | GAXIOLA GARCIA | [sources] | |||
| Tax Number | GAGE350904 · GAGE680511 · GAGE750818L66 | [sources] | |||
| Address | Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo · HERMOSILLO, SONORA, MEX · Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo · Rafael Campoy Num 307, Hermosillo · c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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