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Rigoberto GAXIOLA MEDINA

Sanctioned entity
TypePerson[sources]
NameENRIQUE MEDINA SAENZ · ENRIQUE SAENZ MEDINA · GAXIOLA MEDINA, Rigoberto · JUAN ANTONIO MORALES GUERRERO · RIGOBERTO GAXIOLA MEDINA · 1 more...[sources]
Other nameENRIQUE MEDINA SAENZ · ENRIQUE SAENZ MEDINA · Enrique MEDINA SAENZ · Enrique SAENZ MEDINA · JUAN ANTONIO MORALES GUERRERO · 2 more...[sources]
Birth date · [sources]
Place of birthSinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameENRIQUE · Enrique · JUAN ANTONIO · Juan Antonio · RIGOBERTO · 1 more...[sources]
ID NumberGAMR501027HSLXDG00[sources]
Last nameGAXIOLA MEDINA · MEDINA SAENZ · MORALES GUERRERO · SAENZ MEDINA[sources]
Tax NumberGAMR-501027[sources]
AddressCULIACAN, SINALOA, MEX · Calle Clavel No. 1406, Colonia Margarita, Culiacan · Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr3r7m8 · usgsa-s4mr3pn1q · usgsa-s4mr3r2nf · ofac-9341 · usgsa-s4mr3pn27

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting