Is Maria Del Rosario GARCIA DURAN sanctioned?

Yes, Maria Del Rosario GARCIA DURAN appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Maria Del Rosario GARCIA DURAN first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsMX

Maria Del Rosario GARCIA DURAN

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Maria Del Rosario GARCIA DURAN
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-2rkJhAJawxG7mVoJWxcTHR
Date of Birth: Sep 12, 1953
Place of Birth: Culiacan, Sinaloa, Mexico
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 23, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Alamos 40, Colonia Modelo, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa

Aliases (1)

Also Known As
GARCIA DURAN, Maria Del Rosario

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.