Maria Elena GAXIOLA GARCIA
Sanctioned entityBorn 18 Aug 1975 (51 years old),Mexico. Named in 2 sanctions listings.
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 10989treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers13
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GAGE750818MSLXRL11 | |
| ID number | GAGE750818MSLXRL03 | |
| ID number | GAGE350904 | |
| ID number | GAGE750818L66 | |
| ID number | GAGE680511 | |
| Tax number | GAGE350904 | |
| Tax number | GAGE680511 | |
| Tax number | GAGE750818L66 | |
| C u r p | GAGE750818MSLXRL11 | Mexico |
| R f c | GAGE680511 | Mexico |
| C u r p | GAGE750818MSLXRL03 | Mexico |
| R f c | GAGE750818L66 | Mexico |
| R f c | GAGE350904 | Mexico |
Other names1
Also known as1
Addresses6
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora
Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora
Hermosillo, Sonora
Rafael Campoy Num 307, Hermosillo, Sonora
Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora
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