Lists of sanctions
3.133.13.2
14.05.2025 01:30:45

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. 00:15
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