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Canonical ID: NK-egKGvZubdDeLZLomUYCtth · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pn1q | |||
Person:address | Calle Clavel No. 1406, Colonia Margarita, Culiacan | eng | us_ofac_sdn | ofac-9341 | |||
Person:address | Hermosillo | eng | us_ofac_sdn | ofac-9341 | |||
Person:addressEntity | addr-e5d2dd69e98319794321d56192ea9dac10c2b686 | us_ofac_sdn | ofac-9341 | ||||
Person:addressEntity | addr-8def89efdf2a336dca01bd94298eb8d676867270 | us_ofac_sdn | ofac-9341 | ||||
Person:alias | Enrique SAENZ MEDINA | eng | us_ofac_sdn | ofac-9341 | |||
Person:alias | Juan Antonio MORALES GUERRERO | eng | us_ofac_sdn | ofac-9341 | |||
Person:alias | Enrique MEDINA SAENZ | eng | us_ofac_sdn | ofac-9341 | |||
Person:birthDate | 1950-10-27 | us_ofac_sdn | ofac-9341 | ||||
Person:birthDate | 1950-09-27 | us_ofac_sdn | ofac-9341 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-9341 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9341 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7m8 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pn27 | ||||
Person:country | mx | us_ofac_sdn | ofac-9341 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r2nf | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pn1q | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3pn1q | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3r7m8 | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3r2nf | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3pn27 | ||||
Person:firstName | Enrique | eng | us_ofac_sdn | ofac-9341 | |||
Person:firstName | Rigoberto | eng | us_ofac_sdn | ofac-9341 | |||
Person:firstName | JUAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3r2nf | |||
Person:firstName | Juan Antonio | eng | us_ofac_sdn | ofac-9341 | |||
Person:firstName | ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr3r7m8 | |||
Person:firstName | ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr3pn27 | |||
Person:firstName | RIGOBERTO | eng | us_sam_exclusions | usgsa-s4mr3pn1q | |||
Person:id | 76eab4a6d2c3c2cb34a1f69b8350918624747814 | us_sam_exclusions | usgsa-s4mr3r7m8 | ||||
Person:id | b4ed714093b5a171ba21c031b2969b0ed517bd88 | us_sam_exclusions | usgsa-s4mr3pn27 | ||||
Person:id | d0d83848730f5fc4da19356438cce43349aa41ab | us_trade_csl | ofac-9341 | ||||
Person:id | 539ac0aa3fde5d8178727e3b40f69741a9c5f0c3 | us_sam_exclusions | usgsa-s4mr3r2nf | ||||
Person:id | 30f0ec09b62c6a8f33b7ae267249927425a196a4 | us_ofac_sdn | ofac-9341 | ||||
Person:id | ad3240cef79eef1941d0055aa07c631e95ada7db | us_sam_exclusions | usgsa-s4mr3pn1q | ||||
Person:idNumber | GAMR501027HSLXDG00 | eng | us_ofac_sdn | ofac-9341 | |||
Person:lastName | MORALES GUERRERO | eng | us_sam_exclusions | usgsa-s4mr3r2nf | |||
Person:lastName | SAENZ MEDINA | eng | us_sam_exclusions | usgsa-s4mr3pn27 | |||
Person:lastName | GAXIOLA MEDINA | eng | us_sam_exclusions | usgsa-s4mr3pn1q | |||
Person:lastName | MEDINA SAENZ | eng | us_ofac_sdn | ofac-9341 | |||
Person:lastName | GAXIOLA MEDINA | eng | us_ofac_sdn | ofac-9341 | |||
Person:lastName | MEDINA SAENZ | eng | us_sam_exclusions | usgsa-s4mr3r7m8 | |||
Person:lastName | MORALES GUERRERO | eng | us_ofac_sdn | ofac-9341 | |||
Person:lastName | SAENZ MEDINA | eng | us_ofac_sdn | ofac-9341 | |||
Person:name | ENRIQUE SAENZ MEDINA | eng | us_sam_exclusions | usgsa-s4mr3pn27 | |||
Person:name | GAXIOLA MEDINA, Rigoberto | us_trade_csl | ofac-9341 | ||||
Person:name | ENRIQUE MEDINA SAENZ | eng | us_sam_exclusions | usgsa-s4mr3r7m8 | |||
Person:name | Rigoberto GAXIOLA MEDINA | eng | us_ofac_sdn | ofac-9341 | |||
Person:name | JUAN ANTONIO MORALES GUERRERO | eng | us_sam_exclusions | usgsa-s4mr3r2nf | |||
Person:name | RIGOBERTO GAXIOLA MEDINA | eng | us_sam_exclusions | usgsa-s4mr3pn1q | |||
Person:nationality | mx | us_ofac_sdn | ofac-9341 | ||||
Person:notes | (also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, ENRIQUE MEDINA SAENZ) | eng | us_sam_exclusions | usgsa-s4mr3r2nf | |||
Person:notes | (also ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ) | eng | us_sam_exclusions | usgsa-s4mr3pn1q | |||
Person:notes | (also RIGOBERTO GAXIOLA MEDINA, JUAN ANTONIO MORALES GUERRERO, ENRIQUE MEDINA SAENZ) | eng | us_sam_exclusions | usgsa-s4mr3pn27 | |||
Person:notes | (also RIGOBERTO GAXIOLA MEDINA, ENRIQUE SAENZ MEDINA, JUAN ANTONIO MORALES GUERRERO) | eng | us_sam_exclusions | usgsa-s4mr3r7m8 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9341 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341 | us_ofac_sdn | ofac-9341 | ||||
Person:taxNumber | GAMR-501027 | eng | us_ofac_sdn | ofac-9341 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7m8 | ||||
Person:topics | sanction | us_trade_csl | ofac-9341 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2nf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pn27 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9341 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pn1q | ||||