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OFAC-SDNpersonSDNTK

Is GARCIA DURAN, Maria Del Rosario on a sanctions list?

Yes. GARCIA DURAN, Maria Del Rosario appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

GARCIA DURAN, Maria Del Rosario is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; nationality MX; 22 address records; 2 identifiers.

Addresses
  • c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, MX
  • c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, MX
  • c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, MX
  • c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, MX
  • c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, MX
  • Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, MX
  • Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, MX
  • Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, MX
  • Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, MX
  • Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, MX
  • Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, MX
  • Av. Uvalama 15, Hermosillo, Sonora, MX
  • Alamos 40, Colonia Modelo, Hermosillo, Sonora, MX
  • Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, MX
  • Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, MX
  • Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, MX
ID Documents
  • R.F.C.: GADR530912 · MX
  • R.F.C.: GADR521211 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GARCIA DURAN, Maria Del Rosario on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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