Lists of sanctions
3.17.73.197
14.05.2025 02:02:26

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 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 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 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 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 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 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 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 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: 14.05.2025. 01:15
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