Entity record
Maria Del Rosario GARCIA DURANPerson
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 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- 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, Sonorac/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonorac/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloac/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloac/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonorac/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonorac/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonorac/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonorac/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonorac/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloac/o COPA DE PLATA S.A. DE C.V., Culiacan, SinaloaProp. Priv y Bldg G. Escoboza, Hermosillo, SonoraPreferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, SonoraCalle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, SinaloaCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, SinaloaRafael Campoy #307, Colonia Pitic, Hermosillo, SonoraCalle de Anza Numero 210, Colonia Pitic, Hermosillo, SonoraAv. Uvalama 15, Hermosillo, SonoraAlamos 40, Colonia Modelo, Hermosillo, SonoraAve Eduardo Villa 333, Col Oliv., Hermosillo, SonoraCalle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, SonoraUvalama 15 y Sabinos, Col Sabin, Hermosillo, SonoraSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-del-rosario-garcia-duran-nk3cfe44dd/
Machine-readable export (FTM + lineage): /data/entities/3c.json (record key nk3cfe44dd)