OFAC SDNCriticalindividual

GAXIOLA MEDINA, Rigoberto

🇲🇽Mexico9341

FEOC Flagged

GAXIOLA MEDINA, Rigoberto appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GAXIOLA MEDINA, Rigoberto

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GAXIOLA MEDINA, Rigoberto#9341

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GAXIOLA MEDINA, Rigoberto

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MEDINA SAENZ, EnriqueMORALES GUERRERO, Juan AntonioSAENZ MEDINA, Enrique

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9341",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9341",
  "entity_name": "GAXIOLA MEDINA, Rigoberto",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MEDINA SAENZ, Enrique",
    "MORALES GUERRERO, Juan Antonio",
    "SAENZ MEDINA, Enrique"
  ],
  "addresses": [
    "Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico",
    "Hermosillo, Sonora, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9341",
    "program": "SDNTK",
    "remarks": "DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "GAXIOLA MEDINA, Rigoberto",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.