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
Reg. ID
GADR530912, R.F.C.;
GADR521211, R.F.C.
Official reason
Despite the 2003 arrests, Rigoberto Gaxiola Medina's financial network for laundering drug proceeds has continued to function under the leadership of his family and close business associates, including his wife, Maria Del Rosario Garcia Duran, his sons Rigoberto Gaxiola Garcia and Carlos Alberto Gaxiola Garcia, and his daughter, Maria Elena Gaxiola Garcia, all of whom are also being designated today by OFAC.
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
