Rigoberto GAXIOLA MEDINA

Sanctioned entity

Born 27 Oct 1950 (75 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Rigoberto GAXIOLA MEDINA, Juan Antonio MORALES GUERRERO, Enrique MEDINA SAENZ)

(also Rigoberto GAXIOLA MEDINA, Enrique SAENZ MEDINA, Juan Antonio MORALES GUERRERO)

(also Rigoberto GAXIOLA MEDINA, Enrique SAENZ MEDINA, Enrique MEDINA SAENZ)

(also Enrique SAENZ MEDINA, Juan Antonio MORALES GUERRERO, Enrique MEDINA SAENZ)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9341treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	GAMR501027HSLXDG00
ID number	GAMR-501027
Tax number	GAMR-501027
R f c	GAMR-501027	Mexico
C u r p	GAMR501027HSLXDG00	Mexico

Other names4

Also known as4

Juan Antonio MORALES GUERREROEnrique MEDINA SAENZEnrique SAENZ MEDINAGAXIOLA MEDINA, Rigoberto

Addresses3

Hermosillo, Sonora
Culiacan, Sinaloa
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa

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