OFAC SDNCriticalindividual

GAXIOLA GARCIA, Rigoberto

🇲🇽Mexico10995

FEOC Flagged

GAXIOLA GARCIA, Rigoberto appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GAXIOLA GARCIA, Rigoberto

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GAXIOLA GARCIA, Rigoberto#10995

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GAXIOLA GARCIA, Rigoberto

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10995",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10995",
  "entity_name": "GAXIOLA GARCIA, Rigoberto",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico",
    "Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico",
    "Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora, Mexico",
    "Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico",
    "Rafael Campoy #307, Pitic, Hermosillo, Sonora, Mexico",
    "Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico",
    "Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, Mexico",
    "Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, Mexico",
    "Ave Colonizadores 830, Hermosillo, Sonora, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10995",
    "program": "SDNTK",
    "remarks": "DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "GAXIOLA GARCIA, Rigoberto",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.