Entity record
Rigoberto GAXIOLA GARCIAPerson
Rigoberto GAXIOLA GARCIA 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.
- GAGR730125DC9
- C.U.R.P.
- GAGR730125HSLXRG08
- R.F.C.
- GACR730125
- R.F.C.
- GAGP730125
Addresses
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonorac/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonorac/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloac/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 TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonorac/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonorac/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonorac/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonorac/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 FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, SonoraCalles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, SonoraAlamos No. 42, Colonia Modelo, Hermosillo, SonoraAvenida de Anza #210, Colonia Pitic, Hermosillo, SonoraCalle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, SinaloaRafael Campoy #307, Pitic, Hermosillo, SonoraCalle de Anza Numero 210, Colonia Pitic, Hermosillo, SonoraUvalama No. 19, Col Los Sabinos, Hermosillo, SonoraAvenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, SonoraAve Colonizadores 830, 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
Rigoberto GAXIOLA GARCIA. 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/rigoberto-gaxiola-garcia-nkd36c5594/
Machine-readable export (FTM + lineage): /data/entities/d3.json (record key nkd36c5594)