GAXIOLA GARCIA, Maria Elena — OFAC Sanctioned (SDNTK, individual)
GAXIOLA GARCIA, Maria Elena — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GAXIOLA GARCIA, Maria Elena; Type: individual; Sanctions program: SDNTK.
| Name | GAXIOLA GARCIA, Maria Elena |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL1 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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