Rigoberto GAXIOLA GARCIA

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: 25 Jan 1973; 26 Jan 1973
Place of birth: CULIACAN, SINALOA, MEXICO
Nationality: Mexico

Addresses

c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico
c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa 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 TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico
c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico
c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico
c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora 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 FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico
Calles Olivares y Eduardo W. Villa, Colonia Olivares Hermosillo Sonora Mexico
Alamos No. 42, Colonia Modelo Hermosillo Sonora Mexico
Avenida de Anza #210, Colonia Pitic Hermosillo Sonora Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico
Rafael Campoy #307, Pitic Hermosillo Sonora Mexico
Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico
Uvalama No. 19, Col Los Sabinos Hermosillo Sonora Mexico
Avenida Adolfo de la Huerta 401, Colonia Pitic Hermosillo Sonora Mexico
Ave Colonizadores 830 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.