Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	GARCIA DURAN	Program:	SDNTK
First Name:	Maria Del Rosario	Nationality:	Mexico
Title:		Citizenship:	Mexico
Date of Birth:	12 Sep 1953	Remarks:
Place of Birth:	Culiacan, Sinaloa, Mexico

Identifications:

Type	ID#	Country	Issue Date	Expire Date
R.F.C.	GADR521211	Mexico
R.F.C.	GADR530912	Mexico

Addresses:

Address	City	State/Province	Country
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Culiacan	Sinaloa	Mexico


c/o MINERA RIO PRESIDIO S.A. DE C.V.	Culiacan	Sinaloa	Mexico


c/o MOLDURAS DEL NOROESTE S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o TEMPLE DEL PITIC S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.	Hermosillo	Sonora	Mexico


c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.	Culiacan	Sinaloa	Mexico


c/o COPA DE PLATA S.A. DE C.V.	Culiacan	Sinaloa	Mexico


Prop. Priv y Bldg G. Escoboza	Hermosillo	Sonora	Mexico


Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries	Hermosillo	Sonora	Mexico


Calle Zaragoza No. 166-2, al Poniente de la Col. Centro	Culiacan	Sinaloa	Mexico


Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita	Culiacan	Sinaloa	Mexico


Rafael Campoy #307, Colonia Pitic	Hermosillo	Sonora	Mexico


Calle de Anza Numero 210, Colonia Pitic	Hermosillo	Sonora	Mexico


Av. Uvalama 15	Hermosillo	Sonora	Mexico


Alamos 40, Colonia Modelo	Hermosillo	Sonora	Mexico


Ave Eduardo Villa 333, Col Oliv.	Hermosillo	Sonora	Mexico


Calle Uvalama 19 Esq., Blvd Sabinos	Hermosillo	Sonora	Mexico


Uvalama 15 y Sabinos, Col Sabin	Hermosillo	Sonora	Mexico

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 4/18/2024 11:21:10 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM