Statements: ENRIQUE SAENZ MEDINA

Canonical ID: NK-egKGvZubdDeLZLomUYCtth · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hermosillo	eng	us_ofac_sdn	`ofac-9341`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`Person:address`	Calle Clavel No. 1406, Colonia Margarita, Culiacan	eng	us_ofac_sdn	`ofac-9341`	2023-11-17
`Person:addressEntity`	`addr-e5d2dd69e98319794321d56192ea9dac10c2b686`	eng	us_ofac_sdn	`ofac-9341`	2023-11-02
`Person:addressEntity`	`addr-8def89efdf2a336dca01bd94298eb8d676867270`	eng	us_ofac_sdn	`ofac-9341`	2023-11-02
`Person:alias`	Enrique MEDINA SAENZ	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:alias`	Enrique SAENZ MEDINA	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:alias`	Juan Antonio MORALES GUERRERO	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:birthDate`	1950-10-27	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:birthDate`	1950-09-27	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9341`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`Person:firstName`	Rigoberto	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2024-06-14
`Person:firstName`	RIGOBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`Person:firstName`	JUAN ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2024-06-14
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2024-06-14
`Person:firstName`	Enrique	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:firstName`	Juan Antonio	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:id`	4b0fb31f414200a2cf3bc2a7f3cd02d7369f708d	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2025-07-23
`Person:id`	d0bcf396c98cb2a8487a189671e9d645719e835a	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2025-07-23
`Person:id`	580e7e6baaebdd6b873ad8f3e55c2397ff9b6109	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2025-07-23
`Person:id`	d0d83848730f5fc4da19356438cce43349aa41ab		us_trade_csl	`ofac-9341`	2024-05-07
`Person:id`	4f0b629b178109a0e9111e60c28b4b2f28fd608a	eng	us_ofac_sdn	`ofac-9341`	2025-06-02
`Person:id`	816f6801d2baca2d55f3e9cda8b0b1036c1de353	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2025-07-23
`Person:idNumber`	GAMR501027HSLXDG00	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:lastName`	GAXIOLA MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`Person:lastName`	MORALES GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2024-06-14
`Person:lastName`	MORALES GUERRERO	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:lastName`	GAXIOLA MEDINA	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:lastName`	SAENZ MEDINA	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:lastName`	MEDINA SAENZ	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:lastName`	SAENZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2024-06-14
`Person:lastName`	MEDINA SAENZ	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2024-06-14
`Person:name`	ENRIQUE MEDINA SAENZ	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2024-06-14
`Person:name`	GAXIOLA MEDINA, Rigoberto		us_trade_csl	`ofac-9341`	2024-05-07
`Person:name`	ENRIQUE SAENZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2024-06-14
`Person:name`	JUAN ANTONIO MORALES GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2024-06-14
`Person:name`	Rigoberto GAXIOLA MEDINA	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:name`	RIGOBERTO GAXIOLA MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:notes`	(also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO)	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2025-07-23
`Person:notes`	(also ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ)	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2025-07-23
`Person:notes`	(also RIGOBERTO GAXIOLA MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ)	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2025-07-23
`Person:notes`	(also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, ENRIQUE MEDINA SAENZ)	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9341`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:taxNumber`	GAMR-501027	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9341`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-28

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