Last Updated: January 19, 2026
Aliases
Enrique MEDINA SAENZ; Juan Antonio MORALES GUERRERO; Enrique SAENZ MEDINA
Nationality
Mexico
DoB
1950-10-27; 1950-09-27
Address
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico; Hermosillo, Sonora, Mexico
Reg. ID
GAMR-501027, R.F.C.; GAMR501027HSLXDG00, C.U.R.P.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20050601
Date of listing
2005-06-01
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL