Carlos Alberto GAXIOLA GARCIA

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

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

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.

c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Mexico

3 other listed parties share this address

c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Mexico

1 other listed party shares this address

Rigoberto GAXIOLA GARCIAIndividualSDNTK

Identifiers

R.F.C.: GAGC780302H75 (Mexico)
C.U.R.P.: GAGC780302HSRXRR00 (Mexico)