Maria Del Rosario GARCIA DURAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10987	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10987

list version published 2026-07-30

Recorded name	Kind
Maria Del Rosario GARCIA DURAN	Primary name

Programmes

SDNTK

Addresses recorded

c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico
c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, 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 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 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico
c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico
c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico
Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico
Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico
Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico
Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico
Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico
Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico
Av. Uvalama 15, Hermosillo, Sonora, Mexico
Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico
Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico
Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico
Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, 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 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 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico",
    "c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico",
    "Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico",
    "Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico",
    "Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico",
    "Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico",
    "Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico",
    "Av. Uvalama 15, Hermosillo, Sonora, Mexico",
    "Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico",
    "Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico",
    "Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico",
    "Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}