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Person

Maria Del Rosario GARCIA DURAN

Sanctioned entity

Born 12 Sep 1953 (73 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 10987treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID numberGADR521211
ID numberGADR530912
Tax numberGADR521211
Tax numberGADR530912
R f cGADR530912Mexico
R f cGADR521211Mexico

Other names1

Also known as1

GARCIA DURAN, Maria Del Rosario

Addresses23

  • Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora

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

  • Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora

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

  • Alamos 40, Colonia Modelo, Hermosillo, Sonora

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

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

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

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

  • 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

  • Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora

  • Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora

  • Av. Uvalama 15, Hermosillo, Sonora

  • Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora

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

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

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

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

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