Rigoberto GAXIOLA MEDINA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GAXIOLA MEDINA |
|---|---|
| First name/Name | Rigoberto |
| Full name/Name | Rigoberto GAXIOLA MEDINA |
| Type | Name |
| Last name/Name | MEDINA SAENZ |
|---|---|
| First name/Name | Enrique |
| Full name/Name | Enrique MEDINA SAENZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAENZ MEDINA |
|---|---|
| First name/Name | Enrique |
| Full name/Name | Enrique SAENZ MEDINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MORALES GUERRERO |
|---|---|
| First name/Name | Juan Antonio |
| Full name/Name | Juan Antonio MORALES GUERRERO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Clavel No. 1406, Colonia Margarita |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico |
| City | Hermosillo |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Hermosillo, Sonora, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: GAMR-501027 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GAMR501027HSLXDG00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 22:15
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