Rigoberto 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 | Rigoberto |
Full name/Name | Rigoberto GAXIOLA GARCIA |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (21)
Street | c/o AGRICOLA GAXIOLA S.A. DE C.V. |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, 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 | Rafael Campoy #307, Pitic |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Rafael Campoy #307, Pitic, 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 | 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 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 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 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 | Calles Olivares y Eduardo W. Villa, Colonia Olivares |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico |
Street | Alamos No. 42, Colonia Modelo |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico |
Street | Avenida de Anza #210, Colonia Pitic |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Avenida de Anza #210, Colonia Pitic, 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 | 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 | Uvalama No. 19, Col Los Sabinos |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, Mexico |
Street | Avenida Adolfo de la Huerta 401, Colonia Pitic |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, Mexico |
Street | Ave Colonizadores 830 |
---|---|
City | Hermosillo |
Country | Mexico |
Region | Sonora |
Full address | Ave Colonizadores 830, 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 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 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 | 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 |
Birth data (3)
Birthdate |
---|
Birthdate |
---|
Place | CULIACAN, SINALOA, MEXICO |
---|---|
Country | Mexico |
Identification documents (4)
Type | R.F.C.: GAGR730125DC9 |
---|---|
Country | Mexico |
Type | C.U.R.P.: GAGR730125HSLXRG08 |
---|---|
Country | Mexico |
Type | R.F.C.: GACR730125 |
---|---|
Country | Mexico |
Type | R.F.C.: GAGP730125 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 04.07.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.