对金融机构和政府机构进行全球制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GAXIOLA GARCIA Rigoberto
Date of Birth: 1973-01-25
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10995 uid: 10995 firstName: Rigoberto lastName: GAXIOLA GARCIA sdnType: Individual programList/program: SDNTK idList/id[5473]/uid: 5473 idList/id[5473]/idType: R.F.C. idList/id[5473]/idNumber: GAGR730125DC9 idList/id[5473]/idCountry: Mexico idList/id[5474]/uid: 5474 idList/id[5474]/idType: C.U.R.P. idList/id[5474]/idNumber: GAGR730125HSLXRG08 idList/id[5474]/idCountry: Mexico idList/id[5475]/uid: 5475 idList/id[5475]/idType: R.F.C. idList/id[5475]/idNumber: GACR730125 idList/id[5475]/idCountry: Mexico idList/id[5476]/uid: 5476 idList/id[5476]/idType: R.F.C. idList/id[5476]/idNumber: GAGP730125 idList/id[5476]/idCountry: Mexico addressList/address[15928]/uid: 15928 addressList/address[15928]/address1: c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. addressList/address[15928]/city: Hermosillo addressList/address[15928]/stateOrProvince: Sonora addressList/address[15928]/country: Mexico addressList/address[15929]/uid: 15929 addressList/address[15929]/address1: c/o AGRICOLA GAXIOLA S.A. DE C.V. addressList/address[15929]/city: Hermosillo addressList/address[15929]/stateOrProvince: Sonora addressList/address[15929]/country: Mexico addressList/address[15930]/uid: 15930 addressList/address[15930]/address1: c/o COPA DE PLATA S.A. DE C.V. addressList/address[15930]/city: Culiacan addressList/address[15930]/stateOrProvince: Sinaloa addressList/address[15930]/country: Mexico addressList/address[15931]/uid: 15931 addressList/address[15931]/address1: c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. addressList/address[15931]/city: Culiacan addressList/address[15931]/stateOrProvince: Sinaloa addressList/address[15931]/country: Mexico addressList/address[15932]/uid: 15932 addressList/address[15932]/address1: c/o MINERA RIO PRESIDIO S.A. DE C.V. addressList/address[15932]/city: Culiacan addressList/address[15932]/stateOrProvince: Sinaloa addressList/address[15932]/country: Mexico addressList/address[15933]/uid: 15933 addressList/address[15933]/address1: c/o TEMPLE DEL PITIC S.A. DE C.V. addressList/address[15933]/city: Hermosillo addressList/address[15933]/stateOrProvince: Sonora addressList/address[15933]/country: Mexico addressList/address[15934]/uid: 15934 addressList/address[15934]/address1: c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. addressList/address[15934]/city: Hermosillo addressList/address[15934]/stateOrProvince: Sonora addressList/address[15934]/country: Mexico addressList/address[15935]/uid: 15935 addressList/address[15935]/address1: c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. addressList/address[15935]/city: Hermosillo addressList/address[15935]/stateOrProvince: Sonora addressList/address[15935]/country: Mexico addressList/address[15936]/uid: 15936 addressList/address[15936]/address1: c/o INMUEBLES SIERRA VISTA S.A. DE C.V. addressList/address[15936]/city: Hermosillo addressList/address[15936]/stateOrProvince: Sonora addressList/address[15936]/country: Mexico addressList/address[15937]/uid: 15937 addressList/address[15937]/address1: c/o MOLDURAS DEL NOROESTE S.A. DE C.V. addressList/address[15937]/city: Hermosillo addressList/address[15937]/stateOrProvince: Sonora addressList/address[15937]/country: Mexico addressList/address[15938]/uid: 15938 addressList/address[15938]/address1: c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. addressList/address[15938]/city: Hermosillo addressList/address[15938]/stateOrProvince: Sonora addressList/address[15938]/country: Mexico addressList/address[15939]/uid: 15939 addressList/address[15939]/address1: c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. addressList/address[15939]/city: Hermosillo addressList/address[15939]/stateOrProvince: Sonora addressList/address[15939]/country: Mexico addressList/address[15940]/uid: 15940 addressList/address[15940]/address1: Calles Olivares y Eduardo W. Villa, Colonia Olivares addressList/address[15940]/city: Hermosillo addressList/address[15940]/stateOrProvince: Sonora addressList/address[15940]/country: Mexico addressList/address[15941]/uid: 15941 addressList/address[15941]/address1: Alamos No. 42, Colonia Modelo addressList/address[15941]/city: Hermosillo addressList/address[15941]/stateOrProvince: Sonora addressList/address[15941]/country: Mexico addressList/address[15942]/uid: 15942 addressList/address[15942]/address1: Avenida de Anza #210, Colonia Pitic addressList/address[15942]/city: Hermosillo addressList/address[15942]/stateOrProvince: Sonora addressList/address[15942]/country: Mexico addressList/address[15943]/uid: 15943 addressList/address[15943]/address1: Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita addressList/address[15943]/city: Culiacan addressList/address[15943]/stateOrProvince: Sinaloa addressList/address[15943]/country: Mexico addressList/address[15944]/uid: 15944 addressList/address[15944]/address1: Rafael Campoy #307, Pitic addressList/address[15944]/city: Hermosillo addressList/address[15944]/stateOrProvince: Sonora addressList/address[15944]/country: Mexico addressList/address[15945]/uid: 15945 addressList/address[15945]/address1: Calle de Anza Numero 210, Colonia Pitic addressList/address[15945]/city: Hermosillo addressList/address[15945]/stateOrProvince: Sonora addressList/address[15945]/country: Mexico addressList/address[15946]/uid: 15946 addressList/address[15946]/address1: Uvalama No. 19, Col Los Sabinos addressList/address[15946]/city: Hermosillo addressList/address[15946]/stateOrProvince: Sonora addressList/address[15946]/country: Mexico addressList/address[15947]/uid: 15947 addressList/address[15947]/address1: Avenida Adolfo de la Huerta 401, Colonia Pitic addressList/address[15947]/city: Hermosillo addressList/address[15947]/stateOrProvince: Sonora addressList/address[15947]/country: Mexico addressList/address[15948]/uid: 15948 addressList/address[15948]/address1: Ave Colonizadores 830 addressList/address[15948]/city: Hermosillo addressList/address[15948]/stateOrProvince: Sonora addressList/address[15948]/country: Mexico nationalityList/nationality[6423]/uid: 6423 nationalityList/nationality[6423]/country: Mexico nationalityList/nationality[6423]/mainEntry: true citizenshipList/citizenship[6422]/uid: 6422 citizenshipList/citizenship[6422]/country: Mexico citizenshipList/citizenship[6422]/mainEntry: true dateOfBirthList/dateOfBirthItem[6419]/uid: 6419 dateOfBirthList/dateOfBirthItem[6419]/dateOfBirth: 25 Jan 1973 dateOfBirthList/dateOfBirthItem[6419]/mainEntry: true dateOfBirthList/dateOfBirthItem[6420]/uid: 6420 dateOfBirthList/dateOfBirthItem[6420]/dateOfBirth: 26 Jan 1973 dateOfBirthList/dateOfBirthItem[6420]/mainEntry: false placeOfBirthList/placeOfBirthItem[6421]/uid: 6421 placeOfBirthList/placeOfBirthItem[6421]/placeOfBirth: CULIACAN, SINALOA, MEXICO placeOfBirthList/placeOfBirthItem[6421]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAXIOLA GARCIA Rigoberto
Date of Birth: 1973-01-26
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10995 uid: 10995 firstName: Rigoberto lastName: GAXIOLA GARCIA sdnType: Individual programList/program: SDNTK idList/id[5473]/uid: 5473 idList/id[5473]/idType: R.F.C. idList/id[5473]/idNumber: GAGR730125DC9 idList/id[5473]/idCountry: Mexico idList/id[5474]/uid: 5474 idList/id[5474]/idType: C.U.R.P. idList/id[5474]/idNumber: GAGR730125HSLXRG08 idList/id[5474]/idCountry: Mexico idList/id[5475]/uid: 5475 idList/id[5475]/idType: R.F.C. idList/id[5475]/idNumber: GACR730125 idList/id[5475]/idCountry: Mexico idList/id[5476]/uid: 5476 idList/id[5476]/idType: R.F.C. idList/id[5476]/idNumber: GAGP730125 idList/id[5476]/idCountry: Mexico addressList/address[15928]/uid: 15928 addressList/address[15928]/address1: c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. addressList/address[15928]/city: Hermosillo addressList/address[15928]/stateOrProvince: Sonora addressList/address[15928]/country: Mexico addressList/address[15929]/uid: 15929 addressList/address[15929]/address1: c/o AGRICOLA GAXIOLA S.A. DE C.V. addressList/address[15929]/city: Hermosillo addressList/address[15929]/stateOrProvince: Sonora addressList/address[15929]/country: Mexico addressList/address[15930]/uid: 15930 addressList/address[15930]/address1: c/o COPA DE PLATA S.A. DE C.V. addressList/address[15930]/city: Culiacan addressList/address[15930]/stateOrProvince: Sinaloa addressList/address[15930]/country: Mexico addressList/address[15931]/uid: 15931 addressList/address[15931]/address1: c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. addressList/address[15931]/city: Culiacan addressList/address[15931]/stateOrProvince: Sinaloa addressList/address[15931]/country: Mexico addressList/address[15932]/uid: 15932 addressList/address[15932]/address1: c/o MINERA RIO PRESIDIO S.A. DE C.V. addressList/address[15932]/city: Culiacan addressList/address[15932]/stateOrProvince: Sinaloa addressList/address[15932]/country: Mexico addressList/address[15933]/uid: 15933 addressList/address[15933]/address1: c/o TEMPLE DEL PITIC S.A. DE C.V. addressList/address[15933]/city: Hermosillo addressList/address[15933]/stateOrProvince: Sonora addressList/address[15933]/country: Mexico addressList/address[15934]/uid: 15934 addressList/address[15934]/address1: c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. addressList/address[15934]/city: Hermosillo addressList/address[15934]/stateOrProvince: Sonora addressList/address[15934]/country: Mexico addressList/address[15935]/uid: 15935 addressList/address[15935]/address1: c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. addressList/address[15935]/city: Hermosillo addressList/address[15935]/stateOrProvince: Sonora addressList/address[15935]/country: Mexico addressList/address[15936]/uid: 15936 addressList/address[15936]/address1: c/o INMUEBLES SIERRA VISTA S.A. DE C.V. addressList/address[15936]/city: Hermosillo addressList/address[15936]/stateOrProvince: Sonora addressList/address[15936]/country: Mexico addressList/address[15937]/uid: 15937 addressList/address[15937]/address1: c/o MOLDURAS DEL NOROESTE S.A. DE C.V. addressList/address[15937]/city: Hermosillo addressList/address[15937]/stateOrProvince: Sonora addressList/address[15937]/country: Mexico addressList/address[15938]/uid: 15938 addressList/address[15938]/address1: c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. addressList/address[15938]/city: Hermosillo addressList/address[15938]/stateOrProvince: Sonora addressList/address[15938]/country: Mexico addressList/address[15939]/uid: 15939 addressList/address[15939]/address1: c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. addressList/address[15939]/city: Hermosillo addressList/address[15939]/stateOrProvince: Sonora addressList/address[15939]/country: Mexico addressList/address[15940]/uid: 15940 addressList/address[15940]/address1: Calles Olivares y Eduardo W. Villa, Colonia Olivares addressList/address[15940]/city: Hermosillo addressList/address[15940]/stateOrProvince: Sonora addressList/address[15940]/country: Mexico addressList/address[15941]/uid: 15941 addressList/address[15941]/address1: Alamos No. 42, Colonia Modelo addressList/address[15941]/city: Hermosillo addressList/address[15941]/stateOrProvince: Sonora addressList/address[15941]/country: Mexico addressList/address[15942]/uid: 15942 addressList/address[15942]/address1: Avenida de Anza #210, Colonia Pitic addressList/address[15942]/city: Hermosillo addressList/address[15942]/stateOrProvince: Sonora addressList/address[15942]/country: Mexico addressList/address[15943]/uid: 15943 addressList/address[15943]/address1: Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita addressList/address[15943]/city: Culiacan addressList/address[15943]/stateOrProvince: Sinaloa addressList/address[15943]/country: Mexico addressList/address[15944]/uid: 15944 addressList/address[15944]/address1: Rafael Campoy #307, Pitic addressList/address[15944]/city: Hermosillo addressList/address[15944]/stateOrProvince: Sonora addressList/address[15944]/country: Mexico addressList/address[15945]/uid: 15945 addressList/address[15945]/address1: Calle de Anza Numero 210, Colonia Pitic addressList/address[15945]/city: Hermosillo addressList/address[15945]/stateOrProvince: Sonora addressList/address[15945]/country: Mexico addressList/address[15946]/uid: 15946 addressList/address[15946]/address1: Uvalama No. 19, Col Los Sabinos addressList/address[15946]/city: Hermosillo addressList/address[15946]/stateOrProvince: Sonora addressList/address[15946]/country: Mexico addressList/address[15947]/uid: 15947 addressList/address[15947]/address1: Avenida Adolfo de la Huerta 401, Colonia Pitic addressList/address[15947]/city: Hermosillo addressList/address[15947]/stateOrProvince: Sonora addressList/address[15947]/country: Mexico addressList/address[15948]/uid: 15948 addressList/address[15948]/address1: Ave Colonizadores 830 addressList/address[15948]/city: Hermosillo addressList/address[15948]/stateOrProvince: Sonora addressList/address[15948]/country: Mexico nationalityList/nationality[6423]/uid: 6423 nationalityList/nationality[6423]/country: Mexico nationalityList/nationality[6423]/mainEntry: true citizenshipList/citizenship[6422]/uid: 6422 citizenshipList/citizenship[6422]/country: Mexico citizenshipList/citizenship[6422]/mainEntry: true dateOfBirthList/dateOfBirthItem[6419]/uid: 6419 dateOfBirthList/dateOfBirthItem[6419]/dateOfBirth: 25 Jan 1973 dateOfBirthList/dateOfBirthItem[6419]/mainEntry: true dateOfBirthList/dateOfBirthItem[6420]/uid: 6420 dateOfBirthList/dateOfBirthItem[6420]/dateOfBirth: 26 Jan 1973 dateOfBirthList/dateOfBirthItem[6420]/mainEntry: false placeOfBirthList/placeOfBirthItem[6421]/uid: 6421 placeOfBirthList/placeOfBirthItem[6421]/placeOfBirth: CULIACAN, SINALOA, MEXICO placeOfBirthList/placeOfBirthItem[6421]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
