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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MEDINA SAENZ Enrique

Date of Birth: 1950-10-27

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/9341
uid: 9341
firstName: Rigoberto
lastName: GAXIOLA MEDINA
sdnType: Individual
programList/program: SDNTK
idList/id[4026]/uid: 4026
idList/id[4026]/idType: R.F.C.
idList/id[4026]/idNumber: GAMR-501027
idList/id[4026]/idCountry: Mexico
idList/id[11280]/uid: 11280
idList/id[11280]/idType: C.U.R.P.
idList/id[11280]/idNumber: GAMR501027HSLXDG00
idList/id[11280]/idCountry: Mexico
akaList/aka[8807]/uid: 8807
akaList/aka[8807]/type: a.k.a.
akaList/aka[8807]/category: strong
akaList/aka[8807]/lastName: MEDINA SAENZ
akaList/aka[8807]/firstName: Enrique
akaList/aka[8808]/uid: 8808
akaList/aka[8808]/type: a.k.a.
akaList/aka[8808]/category: strong
akaList/aka[8808]/lastName: MORALES GUERRERO
akaList/aka[8808]/firstName: Juan Antonio
akaList/aka[8809]/uid: 8809
akaList/aka[8809]/type: a.k.a.
akaList/aka[8809]/category: strong
akaList/aka[8809]/lastName: SAENZ MEDINA
akaList/aka[8809]/firstName: Enrique
addressList/address[11515]/uid: 11515
addressList/address[11515]/address1: Calle Clavel No. 1406, Colonia Margarita
addressList/address[11515]/city: Culiacan
addressList/address[11515]/stateOrProvince: Sinaloa
addressList/address[11515]/country: Mexico
addressList/address[11516]/uid: 11516
addressList/address[11516]/city: Hermosillo
addressList/address[11516]/stateOrProvince: Sonora
addressList/address[11516]/country: Mexico
nationalityList/nationality[4308]/uid: 4308
nationalityList/nationality[4308]/country: Mexico
nationalityList/nationality[4308]/mainEntry: true
citizenshipList/citizenship[4307]/uid: 4307
citizenshipList/citizenship[4307]/country: Mexico
citizenshipList/citizenship[4307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18510]/uid: 18510
dateOfBirthList/dateOfBirthItem[18510]/dateOfBirth: 27 Oct 1950
dateOfBirthList/dateOfBirthItem[18510]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4305]/uid: 4305
dateOfBirthList/dateOfBirthItem[4305]/dateOfBirth: 27 Sep 1950
dateOfBirthList/dateOfBirthItem[4305]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4306]/uid: 4306
placeOfBirthList/placeOfBirthItem[4306]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[4306]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MEDINA SAENZ Enrique

Date of Birth: 1950-09-27

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/9341
uid: 9341
firstName: Rigoberto
lastName: GAXIOLA MEDINA
sdnType: Individual
programList/program: SDNTK
idList/id[4026]/uid: 4026
idList/id[4026]/idType: R.F.C.
idList/id[4026]/idNumber: GAMR-501027
idList/id[4026]/idCountry: Mexico
idList/id[11280]/uid: 11280
idList/id[11280]/idType: C.U.R.P.
idList/id[11280]/idNumber: GAMR501027HSLXDG00
idList/id[11280]/idCountry: Mexico
akaList/aka[8807]/uid: 8807
akaList/aka[8807]/type: a.k.a.
akaList/aka[8807]/category: strong
akaList/aka[8807]/lastName: MEDINA SAENZ
akaList/aka[8807]/firstName: Enrique
akaList/aka[8808]/uid: 8808
akaList/aka[8808]/type: a.k.a.
akaList/aka[8808]/category: strong
akaList/aka[8808]/lastName: MORALES GUERRERO
akaList/aka[8808]/firstName: Juan Antonio
akaList/aka[8809]/uid: 8809
akaList/aka[8809]/type: a.k.a.
akaList/aka[8809]/category: strong
akaList/aka[8809]/lastName: SAENZ MEDINA
akaList/aka[8809]/firstName: Enrique
addressList/address[11515]/uid: 11515
addressList/address[11515]/address1: Calle Clavel No. 1406, Colonia Margarita
addressList/address[11515]/city: Culiacan
addressList/address[11515]/stateOrProvince: Sinaloa
addressList/address[11515]/country: Mexico
addressList/address[11516]/uid: 11516
addressList/address[11516]/city: Hermosillo
addressList/address[11516]/stateOrProvince: Sonora
addressList/address[11516]/country: Mexico
nationalityList/nationality[4308]/uid: 4308
nationalityList/nationality[4308]/country: Mexico
nationalityList/nationality[4308]/mainEntry: true
citizenshipList/citizenship[4307]/uid: 4307
citizenshipList/citizenship[4307]/country: Mexico
citizenshipList/citizenship[4307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18510]/uid: 18510
dateOfBirthList/dateOfBirthItem[18510]/dateOfBirth: 27 Oct 1950
dateOfBirthList/dateOfBirthItem[18510]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4305]/uid: 4305
dateOfBirthList/dateOfBirthItem[4305]/dateOfBirth: 27 Sep 1950
dateOfBirthList/dateOfBirthItem[4305]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4306]/uid: 4306
placeOfBirthList/placeOfBirthItem[4306]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[4306]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAENZ MEDINA Enrique

Date of Birth: 1950-10-27

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/9341
uid: 9341
firstName: Rigoberto
lastName: GAXIOLA MEDINA
sdnType: Individual
programList/program: SDNTK
idList/id[4026]/uid: 4026
idList/id[4026]/idType: R.F.C.
idList/id[4026]/idNumber: GAMR-501027
idList/id[4026]/idCountry: Mexico
idList/id[11280]/uid: 11280
idList/id[11280]/idType: C.U.R.P.
idList/id[11280]/idNumber: GAMR501027HSLXDG00
idList/id[11280]/idCountry: Mexico
akaList/aka[8807]/uid: 8807
akaList/aka[8807]/type: a.k.a.
akaList/aka[8807]/category: strong
akaList/aka[8807]/lastName: MEDINA SAENZ
akaList/aka[8807]/firstName: Enrique
akaList/aka[8808]/uid: 8808
akaList/aka[8808]/type: a.k.a.
akaList/aka[8808]/category: strong
akaList/aka[8808]/lastName: MORALES GUERRERO
akaList/aka[8808]/firstName: Juan Antonio
akaList/aka[8809]/uid: 8809
akaList/aka[8809]/type: a.k.a.
akaList/aka[8809]/category: strong
akaList/aka[8809]/lastName: SAENZ MEDINA
akaList/aka[8809]/firstName: Enrique
addressList/address[11515]/uid: 11515
addressList/address[11515]/address1: Calle Clavel No. 1406, Colonia Margarita
addressList/address[11515]/city: Culiacan
addressList/address[11515]/stateOrProvince: Sinaloa
addressList/address[11515]/country: Mexico
addressList/address[11516]/uid: 11516
addressList/address[11516]/city: Hermosillo
addressList/address[11516]/stateOrProvince: Sonora
addressList/address[11516]/country: Mexico
nationalityList/nationality[4308]/uid: 4308
nationalityList/nationality[4308]/country: Mexico
nationalityList/nationality[4308]/mainEntry: true
citizenshipList/citizenship[4307]/uid: 4307
citizenshipList/citizenship[4307]/country: Mexico
citizenshipList/citizenship[4307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18510]/uid: 18510
dateOfBirthList/dateOfBirthItem[18510]/dateOfBirth: 27 Oct 1950
dateOfBirthList/dateOfBirthItem[18510]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4305]/uid: 4305
dateOfBirthList/dateOfBirthItem[4305]/dateOfBirth: 27 Sep 1950
dateOfBirthList/dateOfBirthItem[4305]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4306]/uid: 4306
placeOfBirthList/placeOfBirthItem[4306]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[4306]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAENZ MEDINA Enrique

Date of Birth: 1950-09-27

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/9341
uid: 9341
firstName: Rigoberto
lastName: GAXIOLA MEDINA
sdnType: Individual
programList/program: SDNTK
idList/id[4026]/uid: 4026
idList/id[4026]/idType: R.F.C.
idList/id[4026]/idNumber: GAMR-501027
idList/id[4026]/idCountry: Mexico
idList/id[11280]/uid: 11280
idList/id[11280]/idType: C.U.R.P.
idList/id[11280]/idNumber: GAMR501027HSLXDG00
idList/id[11280]/idCountry: Mexico
akaList/aka[8807]/uid: 8807
akaList/aka[8807]/type: a.k.a.
akaList/aka[8807]/category: strong
akaList/aka[8807]/lastName: MEDINA SAENZ
akaList/aka[8807]/firstName: Enrique
akaList/aka[8808]/uid: 8808
akaList/aka[8808]/type: a.k.a.
akaList/aka[8808]/category: strong
akaList/aka[8808]/lastName: MORALES GUERRERO
akaList/aka[8808]/firstName: Juan Antonio
akaList/aka[8809]/uid: 8809
akaList/aka[8809]/type: a.k.a.
akaList/aka[8809]/category: strong
akaList/aka[8809]/lastName: SAENZ MEDINA
akaList/aka[8809]/firstName: Enrique
addressList/address[11515]/uid: 11515
addressList/address[11515]/address1: Calle Clavel No. 1406, Colonia Margarita
addressList/address[11515]/city: Culiacan
addressList/address[11515]/stateOrProvince: Sinaloa
addressList/address[11515]/country: Mexico
addressList/address[11516]/uid: 11516
addressList/address[11516]/city: Hermosillo
addressList/address[11516]/stateOrProvince: Sonora
addressList/address[11516]/country: Mexico
nationalityList/nationality[4308]/uid: 4308
nationalityList/nationality[4308]/country: Mexico
nationalityList/nationality[4308]/mainEntry: true
citizenshipList/citizenship[4307]/uid: 4307
citizenshipList/citizenship[4307]/country: Mexico
citizenshipList/citizenship[4307]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18510]/uid: 18510
dateOfBirthList/dateOfBirthItem[18510]/dateOfBirth: 27 Oct 1950
dateOfBirthList/dateOfBirthItem[18510]/mainEntry: false
dateOfBirthList/dateOfBirthItem[4305]/uid: 4305
dateOfBirthList/dateOfBirthItem[4305]/dateOfBirth: 27 Sep 1950
dateOfBirthList/dateOfBirthItem[4305]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4306]/uid: 4306
placeOfBirthList/placeOfBirthItem[4306]/placeOfBirth: Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[4306]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV