On a sanctions listindividual
GAXIOLA GARCIA, Maria Elena
GAXIOLA GARCIA, Maria Elena is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 18 Aug 1975
- Place of birth
- Culiacan, Sinaloa, Mexico; Arizpe, Sonora, Mexico
- Nationality
- Mexico
Addresses
- c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico
- c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico
- Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico
- Rafael Campoy Num 307, Hermosillo, Sonora, Mexico
- Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico
Remarks
DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico).