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Rigoberto GAXIOLA GARCIA

Sanctioned entity

Rigoberto GAXIOLA GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAXIOLA GARCIA, Rigoberto · RIGOBERTO GAXIOLA GARCIA · Rigoberto GAXIOLA GARCIA				[sources]
Birth date	1973-01-25 · 1973-01-26				[sources]
Place of birth	CULIACAN, SINALOA, MEXICO				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	RIGOBERTO · Rigoberto				[sources]
ID Number	`GAGR730125HSLXRG08`				[sources]
Last name	GAXIOLA GARCIA				[sources]
Tax Number	`GACR730125` · `GAGP730125` · `GAGR730125DC9`				[sources]
Address	Alamos No. 42, Colonia Modelo, Hermosillo · Ave Colonizadores 830, Hermosillo · Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo · Avenida de Anza #210, Colonia Pitic, Hermosillo · Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan · 17 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
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo	Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo	Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan	Mexico
c/o COPA DE PLATA S.A. DE C.V., Culiacan	Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	Mexico
Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo	Mexico
Alamos No. 42, Colonia Modelo, Hermosillo	Mexico
Calle de Anza Numero 210, Colonia Pitic, Hermosillo	Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico
c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo	Mexico
Uvalama No. 19, Col Los Sabinos, Hermosillo	Mexico
Ave Colonizadores 830, Hermosillo	Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	Mexico
Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo	Mexico
Avenida de Anza #210, Colonia Pitic, Hermosillo	Mexico
c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo	Mexico
Rafael Campoy #307, Pitic, Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GAGR730125HSLXRG08`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions112,320

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

Source data IDs: usgsa-s4mr3pz44 · ofac-10995

For experts: raw data explorer

Factsheet Data sources

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