Entity record

Maria Del Rosario GARCIA DURANPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Maria Del Rosario GARCIA DURAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1953-09-12
Place of birth: Culiacan, Sinaloa, Mexico

Identifiers

R.F.C.: GADR530912
R.F.C.: GADR521211

Addresses

c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora

c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora

c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa

c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa

c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora

c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora

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

c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora

c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora

c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa

c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa

Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora

Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora

Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa

Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa

Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora

Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora

Av. Uvalama 15, Hermosillo, Sonora

Alamos 40, Colonia Modelo, Hermosillo, Sonora

Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora

Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora

Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Maria Del Rosario GARCIA DURAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-del-rosario-garcia-duran-nk3cfe44dd/

Machine-readable export (FTM + lineage): /people/maria-del-rosario-garcia-duran-nk3cfe44dd/entity.json