Statements: Carlos Alberto GAXIOLA GARCIA

Canonical ID: NK-eZaGnPJ6hBKDDRuzJMEZSC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	Calles Olivares y Eduardo W. Villa, Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo	eng	us_ofac_sdn	`ofac-10988`	2023-11-17
`Person:address`	HERMOSILLO, SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz3z`	2024-06-14