Statements: ENRIQUE SAENZ MEDINA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Clavel No. 1406, Colonia Margarita, Culiacanengus_ofac_sdnofac-9341
Person:addressHermosilloengus_ofac_sdnofac-9341
Person:addressEntityaddr-8def89efdf2a336dca01bd94298eb8d676867270engus_ofac_sdnofac-9341
Person:addressEntityaddr-e5d2dd69e98319794321d56192ea9dac10c2b686engus_ofac_sdnofac-9341
Person:aliasJuan Antonio MORALES GUERREROengus_ofac_sdnofac-9341
Person:aliasEnrique SAENZ MEDINAengus_ofac_sdnofac-9341
Person:aliasEnrique MEDINA SAENZengus_ofac_sdnofac-9341
Person:birthDate1950-10-27engus_ofac_sdnofac-9341
Person:birthDate1950-09-27engus_ofac_sdnofac-9341
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-9341
Person:citizenshipmxengus_ofac_sdnofac-9341
Person:countrymxengus_ofac_sdnofac-9341
Person:firstNameJuan Antonioengus_ofac_sdnofac-9341
Person:firstNameRigobertoengus_ofac_sdnofac-9341
Person:firstNameEnriqueengus_ofac_sdnofac-9341
Person:id4f0b629b178109a0e9111e60c28b4b2f28fd608aengus_ofac_sdnofac-9341
Person:idNumberGAMR501027HSLXDG00engus_ofac_sdnofac-9341
Person:lastNameGAXIOLA MEDINAengus_ofac_sdnofac-9341
Person:lastNameSAENZ MEDINAengus_ofac_sdnofac-9341
Person:lastNameMEDINA SAENZengus_ofac_sdnofac-9341
Person:lastNameMORALES GUERREROengus_ofac_sdnofac-9341
Person:nameRigoberto GAXIOLA MEDINAengus_ofac_sdnofac-9341
Person:nationalitymxengus_ofac_sdnofac-9341
Person:programIdUS-NARCOengus_ofac_sdnofac-9341
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341engus_ofac_sdnofac-9341
Person:taxNumberGAMR-501027engus_ofac_sdnofac-9341
Person:topicssanctionengus_ofac_sdnofac-9341
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