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Rigoberto GAXIOLA MEDINA

Sanctioned entity

Rigoberto GAXIOLA MEDINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAXIOLA MEDINA, Rigoberto · RIGOBERTO GAXIOLA MEDINA · Rigoberto GAXIOLA MEDINA				[sources]
Other name	ENRIQUE MEDINA SAENZ · ENRIQUE SAENZ MEDINA · Enrique MEDINA SAENZ · Enrique SAENZ MEDINA · JUAN ANTONIO MORALES GUERRERO · 1 more...				[sources]
Birth date	1950-09-27 · 1950-10-27				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Enrique · Juan Antonio · RIGOBERTO · 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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pn1q · ofac-9341

For experts: raw data explorer

Factsheet Data sources

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