Entity record

Rigoberto GAXIOLA GARCIAPerson

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

Rigoberto GAXIOLA GARCIA 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: 1973-01-251973-01-26
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, Sonora

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

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

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

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

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

c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora

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

Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora

Alamos No. 42, Colonia Modelo, Hermosillo, Sonora

Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora

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

Rafael Campoy #307, Pitic, Hermosillo, Sonora

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

Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora

Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora

Ave Colonizadores 830, 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

Rigoberto GAXIOLA GARCIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rigoberto-gaxiola-garcia-nkd36c5594/

Machine-readable export (FTM + lineage): /people/rigoberto-gaxiola-garcia-nkd36c5594/entity.json