OFAC SDNCriticalindividual

GARCIA DURAN, Maria Del Rosario

🇲🇽Mexico10987

FEOC Flagged

GARCIA DURAN, Maria Del Rosario appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GARCIA DURAN, Maria Del Rosario

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GARCIA DURAN, Maria Del Rosario#10987

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GARCIA DURAN, Maria Del Rosario

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10987",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10987",
  "entity_name": "GARCIA DURAN, Maria Del Rosario",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10987",
    "program": "SDNTK",
    "remarks": "DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "GARCIA DURAN, Maria Del Rosario",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.