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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

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