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ENRIQUE SAENZ MEDINA

Sanctioned entity

ENRIQUE SAENZ MEDINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ENRIQUE MEDINA SAENZ · ENRIQUE SAENZ MEDINA · GAXIOLA MEDINA, Rigoberto · JUAN ANTONIO MORALES GUERRERO · Rigoberto GAXIOLA MEDINA				[sources]
Other name	Enrique MEDINA SAENZ · Enrique SAENZ MEDINA · Juan Antonio MORALES GUERRERO				[sources]
Birth date	1950-09-27 · 1950-10-27				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Enrique · Juan Antonio · Rigoberto				[sources]
ID Number	`GAMR501027HSLXDG00`				[sources]
Last name	GAXIOLA MEDINA · MEDINA SAENZ · MORALES GUERRERO · SAENZ MEDINA				[sources]
Tax Number	`GAMR-501027`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Clavel No. 1406, Colonia Margarita, Culiacan · Hermosillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO)

— US SAM Procurement Exclusions, 2025-07-23

(also RIGOBERTO GAXIOLA MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ)

— US SAM Procurement Exclusions, 2025-07-23

(also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, ENRIQUE MEDINA SAENZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Calle Clavel No. 1406, Colonia Margarita, Culiacan	Mexico
Hermosillo

Identifications
Document number	Country	Type	Start date	End date
`GAMR501027HSLXDG00`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,536

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

United States of America · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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