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:lastName`	MEDINA SAENZ	eng	us_sam_exclusions	`usgsa-s4mr3r7m8`	2024-06-14
`Person:lastName`	SAENZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3pn27`	2024-06-14
`Person:lastName`	MORALES GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr3r2nf`	2024-06-14
`Person:lastName`	GAXIOLA MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3pn1q`	2024-06-14
`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`	MORALES GUERRERO	eng	us_ofac_sdn	`ofac-9341`	2023-04-20
`Person:lastName`	GAXIOLA MEDINA	eng	us_ofac_sdn	`ofac-9341`	2023-04-20