Rigoberto GAXIOLA GARCIA

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 aliasprogramaddress25 nodes · 24 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 · 10995	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10995

list version published 2026-07-30

Recorded name	Kind
Rigoberto GAXIOLA GARCIA	Primary name

Programmes

SDNTK

Addresses recorded

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

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

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}