Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is GAXIOLA GARCIA, Rigoberto on a sanctions list?

Q: Is GAXIOLA GARCIA, Rigoberto on a sanctions list?

Yes. GAXIOLA GARCIA, Rigoberto is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GAXIOLA GARCIA, Rigoberto appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

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

ID Documents

R.F.C.: GAGR730125DC9 · MX
C.U.R.P.: GAGR730125HSLXRG08 · MX
R.F.C.: GACR730125 · MX
R.F.C.: GAGP730125 · 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 GAXIOLA GARCIA, Rigoberto 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.