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Person

Rigoberto GAXIOLA GARCIA

Sanctioned entity

Born 26 Jan 1973 (53 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 10995treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers11

IdentifierNumberIssued by
ID numberGAGP730125
ID numberGAGR730125HSLXRG08
ID numberGACR730125
ID numberGAGR730125DC9
Tax numberGAGP730125
Tax numberGAGR730125DC9
Tax numberGACR730125
R f cGAGR730125DC9Mexico
C u r pGAGR730125HSLXRG08Mexico
R f cGACR730125Mexico
R f cGAGP730125Mexico

Other names1

Also known as1

GAXIOLA GARCIA, Rigoberto

Addresses22

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

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

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

  • Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora

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

  • c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora

  • Alamos No. 42, Colonia Modelo, Hermosillo, Sonora

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

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

  • Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora

  • Hermosillo, Sonora

  • Rafael Campoy #307, Pitic, Hermosillo, Sonora

  • c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora

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

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

  • Ave Colonizadores 830, Hermosillo, Sonora

  • Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora

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

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

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

  • Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora

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

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