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1 SapherCheck records found for Person Garcia duran

1. Maria Del Rosario GARCIA DURAN

Profile Type	PERSON
Name	GARCIA DURAN, MARIA DEL ROSARIO MARIA DEL ROSARIO GARCIA DURAN MARIA DEL ROSARIO GARCIA DURAN
First Name	MARIA DEL ROSARIO MARIA DEL ROSARIO
Last Name	GARCIA DURAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1953-09-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	GADR521211 GADR530912
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PROP. PRIV Y BLDG G. ESCOBOZA, HERMOSILLO AVE EDUARDO VILLA 333, COL OLIV., HERMOSILLO CALLE UVALAMA 19 ESQ., BLVD SABINOS, HERMOSILLO C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CALLE ZARAGOZA NO. 166-2, AL PONIENTE DE LA COL. CENTRO, CULIACAN C/O TEMPLE DEL PITIC S.A. DE C.V., HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO HERMOSILLO, SONORA, MEX CALLE DE ANZA NUMERO 210, COLONIA PITIC, HERMOSILLO PREFERICO PONIENTE, CALLE SIMON BLEYY MANUEL I. LOAIZA, COLONIA OLIVARIES, HERMOSILLO C/O MOLDURAS DEL NOROESTE S.A. DE C.V., HERMOSILLO RAFAEL CAMPOY #307, COLONIA PITIC, HERMOSILLO C/O FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., HERMOSILLO AV. UVALAMA 15, HERMOSILLO C/O DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO C/O GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO CALLE CLAVEL NO. 1406, ESQUINA CON CALLE ROSA, COLONIA MARGARITA, CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN ALAMOS 40, COLONIA MODELO, HERMOSILLO UVALAMA 15 Y SABINOS, COL SABIN, HERMOSILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10987

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10987 Country: United States Entity: NK-2rkJhAJawxG7mVoJWxcTHR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQNN Listing Date: 2008-08-05 Country: United States Entity: NK-2rkJhAJawxG7mVoJWxcTHR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view