Maria Del Rosario GARCIA DURAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GARCIA DURAN |
|---|---|
| First name/Name | Maria Del Rosario |
| Full name/Name | Maria Del Rosario GARCIA DURAN |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (22)
| Street | c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | c/o COPA DE PLATA S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Rafael Campoy #307, Colonia Pitic |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico |
| Street | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o TEMPLE DEL PITIC S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS 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 | c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | c/o MINERA RIO PRESIDIO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o MOLDURAS DEL NOROESTE S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico |
| Street | c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico |
| Street | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Alamos 40, Colonia Modelo |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico |
| Street | Ave Eduardo Villa 333, Col Oliv. |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico |
| Street | Prop. Priv y Bldg G. Escoboza |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico |
| Street | Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico |
| Street | Calle Zaragoza No. 166-2, al Poniente de la Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico |
| Street | Calle de Anza Numero 210, Colonia Pitic |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico |
| Street | Av. Uvalama 15 |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Av. Uvalama 15, Hermosillo, Sonora, Mexico |
| Street | Calle Uvalama 19 Esq., Blvd Sabinos |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico |
| Street | Uvalama 15 y Sabinos, Col Sabin |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: GADR530912 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GADR521211 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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