Last Updated: January 19, 2026
Rigoberto GAXIOLA GARCIA
Nationality
Mexico
DoB
1973-01-25; 1973-01-26
Address
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 D...
Reg. ID
GAGR730125DC9, R.F.C.; GAGR730125HSLXRG08, C.U.R.P.; GACR730125, R.F.C.; GAGP730125, 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...
Other Information
https://home.treasury.gov/news/press-releases/hp1109
Date of listing
2008-08-05
Program information
Authority
US
Program
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.
Additional Details
SDN
Program URL