GAXIOLA GARCIA, Rigoberto — OFAC Sanctioned (SDNTK, individual)
GAXIOLA GARCIA, Rigoberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GAXIOLA GARCIA, Rigoberto; Type: individual; Sanctions program: SDNTK.
| Name | GAXIOLA GARCIA, Rigoberto |
|---|---|
| Type | individual |
| Sanctions 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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