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| 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 · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Clavel No. 1406, Colonia Margarita, Culiacan | Mexico | |
| Hermosillo | Mexico | |