Search OpenSanctions

Carlos Alberto GAXIOLA GARCIA

Sanctioned entity

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

Type	Person				[sources]
Name	CARLOS ALBERTO GAXIOLA GARCIA · Carlos Alberto GAXIOLA GARCIA · GAXIOLA GARCIA, Carlos Alberto				[sources]
Birth date	1978-03-02				[sources]
Place of birth	Hermosillo, Sonora, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CARLOS ALBERTO · Carlos Alberto				[sources]
ID Number	`GAGC780302HSRXRR00`				[sources]
Last name	GAXIOLA GARCIA				[sources]
Tax Number	`GAGC780302H75`				[sources]
Address	Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo · Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo · Calles Olivares y Eduardo W. Villa, Hermosillo · HERMOSILLO, SONORA, MEX · c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	Mexico
Calles Olivares y Eduardo W. Villa, Hermosillo	Mexico
Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo	Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	Mexico
Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GAGC780302HSRXRR00`	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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: ofac-10988 · usgsa-s4mr3pz3z

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk