Maria Elena 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 | Maria Elena |
| Full name/Name | Maria Elena GAXIOLA GARCIA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (5)
| 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 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 Rafael Campoy No. 305, Col. Pitic |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico |
| Street | Rafael Campoy Num 307 |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Rafael Campoy Num 307, Hermosillo, Sonora, Mexico |
| Street | Priv. Bugambilia 55, Colonia Bugambilia |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico |
Birth data (3)
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Place | Arizpe, Sonora, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (5)
| Type | R.F.C.: GAGE750818L66 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GAGE750818MSLXRL11 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GAGE680511 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GAGE750818MSLXRL03 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GAGE350904 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 05.07.2025. 10:15
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