c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico
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 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 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 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
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: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.