Carlos Alberto GAXIOLA GARCIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GAXIOLA GARCIA |
|---|---|
| First name/Name | Carlos Alberto |
| Full name/Name | Carlos Alberto GAXIOLA GARCIA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (5)
| Street | Avenida Raul Campoy Numero 307, Colonia Pitic |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico |
| Street | c/o INMUEBLES SIERRA VISTA S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | Calle Angel Garcia Aburto No. 62, Col. Loma Linda |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico |
| Street | Calles Olivares y Eduardo W. Villa |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Hermosillo, Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: GAGC780302H75 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GAGC780302HSRXRR00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.