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Person

Carlos Alberto GAXIOLA GARCIA

Sanctioned entity

Born 2 Mar 1978 (48 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Aug 2008

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10988treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID numberGAGC780302HSRXRR00
ID numberGAGC780302H75
Tax numberGAGC780302H75
R f cGAGC780302H75Mexico
C u r pGAGC780302HSRXRR00Mexico

Other names1

Also known as1

GAXIOLA GARCIA, Carlos Alberto

Addresses6

  • Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora

  • c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora

  • Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora

  • Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora

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

  • Hermosillo, Sonora

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