On a sanctions listindividual
GAXIOLA GARCIA, Carlos Alberto
GAXIOLA GARCIA, Carlos Alberto is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 02 Mar 1978
- Place of birth
- Hermosillo, Sonora, Mexico
- Nationality
- Mexico
Addresses
- c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico
- c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico
- Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico
- Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico
- Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico
Remarks
DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico).