Maria Elena GAXIOLA GARCIA

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

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

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 INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Mexico

2 other listed parties share this address

Identifiers

R.F.C.: GAGE750818L66 (Mexico)
C.U.R.P.: GAGE750818MSLXRL11 (Mexico)
C.U.R.P.: GAGE750818MSLXRL03 (Mexico)
R.F.C.: GAGE350904 (Mexico)
R.F.C.: GAGE680511 (Mexico)