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Sanctions List Search

  
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.
 
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Details:
Type: Individual List: SDN
Last Name: GAXIOLA GARCIA Program: SDNTK
First Name: Rigoberto Nationality: Mexico
Title: Citizenship: Mexico
Date of Birth: 25 Jan 1973; 26 Jan 1973 Remarks:
Place of Birth: CULIACAN, SINALOA, MEXICO

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.GAGR730125DC9Mexico  
C.U.R.P.GAGR730125HSLXRG08Mexico  
R.F.C.GACR730125Mexico  
R.F.C.GAGP730125Mexico  

Addresses:
Address City State/Province Postal Code Country
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico
c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa 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 TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora 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 FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico
Calles Olivares y Eduardo W. Villa, Colonia Olivares Hermosillo Sonora Mexico
Alamos No. 42, Colonia Modelo Hermosillo Sonora Mexico
Avenida de Anza #210, Colonia Pitic Hermosillo Sonora Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico
Rafael Campoy #307, Pitic Hermosillo Sonora Mexico
Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico
Uvalama No. 19, Col Los Sabinos Hermosillo Sonora Mexico
Avenida Adolfo de la Huerta 401, Colonia Pitic Hermosillo Sonora Mexico
Ave Colonizadores 830 Hermosillo Sonora Mexico

SDN List last updated on: 1/3/2025 10:01:16 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM