SDN list · entry 9341
GAXIOLA MEDINA Rigoberto
Yes. GAXIOLA MEDINA Rigoberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9341, added on June 1, 2005. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEDINA SAENZ Enrique | A.K.A. | strong |
| MORALES GUERRERO Juan Antonio | A.K.A. | strong |
| SAENZ MEDINA Enrique | A.K.A. | strong |
| GAXIOLA MEDINA Rigoberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GAMR-501027 | Mexico |
| C.U.R.P. | GAMR501027HSLXDG00 | Mexico |
Details published by OFAC
| Date of birth | September 27, 1950October 27, 1950 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, MexicoHermosillo, Sonora, Mexico |
Legal basis
- Unknown