Lists of sanctions
18.191.28.129
14.05.2025 01:51:48

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)

Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico
Place Arizpe, Sonora, Mexico
Country Mexico

Identification documents (5)

Type R.F.C.: GAGE750818L66
Country Mexico
Type C.U.R.P.: GAGE750818MSLXRL11
Country Mexico
Type C.U.R.P.: GAGE750818MSLXRL03
Country Mexico
Type R.F.C.: GAGE350904
Country Mexico
Type R.F.C.: GAGE680511
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
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