3 SapherCheck records found for Person Gaxiola garcia
1. Maria Elena GAXIOLA GARCIA
2. Sanction Caption: Reciprocal
2. Rigoberto GAXIOLA GARCIA
2. Sanction Caption: Reciprocal
3. Carlos Alberto GAXIOLA GARCIA
2. Sanction Caption: Reciprocal
| ID Number |
GAGE750818MSLXRL11
GAGE750818MSLXRL03 |
|---|---|
| Profile Type | PERSON |
| Name |
MARIA ELENA GAXIOLA GARCIA
MARIA ELENA GAXIOLA GARCIA GAXIOLA GARCIA, MARIA ELENA |
| First Name |
MARIA ELENA
MARIA ELENA |
| Last Name |
GAXIOLA GARCIA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1975-08-18
|
| Birth-Place |
ARIZPE, SONORA, MEXICO
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 |
GAGE750818L66
GAGE680511 GAGE350904 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PRIV. BUGAMBILIA 55, COLONIA BUGAMBILIA, HERMOSILLO
HERMOSILLO, SONORA, MEX CALLE RAFAEL CAMPOY NO. 305, COL. PITIC, HERMOSILLO C/O INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., HERMOSILLO RAFAEL CAMPOY NUM 307, HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10989
|
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: 10989 Country: United States Entity: NK-7w7YbyYyuYBZbxNDByyWjA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PZ40 Listing Date: 2008-08-05 Country: United States Entity: NK-7w7YbyYyuYBZbxNDByyWjA 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 |
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: 10995 Country: United States Entity: NK-FjEk8g9yBSxKzRT5vnRvHw Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PZ44 Listing Date: 2008-08-05 Country: United States Entity: NK-FjEk8g9yBSxKzRT5vnRvHw 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 |
| ID Number |
GAGC780302HSRXRR00
|
|---|---|
| Profile Type | PERSON |
| Name |
CARLOS ALBERTO GAXIOLA GARCIA
GAXIOLA GARCIA, CARLOS ALBERTO CARLOS ALBERTO GAXIOLA GARCIA |
| First Name |
CARLOS ALBERTO
CARLOS ALBERTO |
| Last Name |
GAXIOLA GARCIA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1978-03-02
|
| Birth-Place |
HERMOSILLO, SONORA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2008-08-05
|
| Tax Number |
GAGC780302H75
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
HERMOSILLO, SONORA, MEX
AVENIDA RAUL CAMPOY NUMERO 307, COLONIA PITIC, HERMOSILLO CALLES OLIVARES Y EDUARDO W. VILLA, HERMOSILLO C/O INMUEBLES SIERRA VISTA S.A. DE C.V., HERMOSILLO CALLE ANGEL GARCIA ABURTO NO. 62, COL. LOMA LINDA, HERMOSILLO C/O DISTRIBUIDORA GRAN AUTO S.A. DE C.V., HERMOSILLO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10988
|
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: 10988 Country: United States Entity: NK-eZaGnPJ6hBKDDRuzJMEZSC Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PZ3Z Listing Date: 2008-08-05 Country: United States Entity: NK-eZaGnPJ6hBKDDRuzJMEZSC 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 |