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
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.
