Maria Del Rosario GARCIA DURAN

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 5, 2008

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
SDN List · Designated Aug 5, 2008

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Aug 5, 2008. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Aug 5, 2008
Designated an SDN under SDNTK

Person details

Date of birth: 12 Sep 1953
Place of birth: Culiacan, Sinaloa, Mexico
Nationality: Mexico

Addresses

c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico
c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico
c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora Mexico
c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico
c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico
Prop. Priv y Bldg G. Escoboza Hermosillo Sonora Mexico
Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries Hermosillo Sonora Mexico
Calle Zaragoza No. 166-2, al Poniente de la Col. Centro Culiacan Sinaloa Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico
Rafael Campoy #307, Colonia Pitic Hermosillo Sonora Mexico
Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico
Av. Uvalama 15 Hermosillo Sonora Mexico
Alamos 40, Colonia Modelo Hermosillo Sonora Mexico
Ave Eduardo Villa 333, Col Oliv. Hermosillo Sonora Mexico
Calle Uvalama 19 Esq., Blvd Sabinos Hermosillo Sonora Mexico
Uvalama 15 y Sabinos, Col Sabin Hermosillo Sonora Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.