Last Updated: June 26, 2026

Rigoberto GAXIOLA MEDINA

Aliases

Enrique MEDINA SAENZ

Juan Antonio MORALES GUERRERO

Enrique SAENZ MEDINA

Nationality

Mexico

Date of birth

1950-10-27; 1950-09-27

Place of birth

Sinaloa, Mexico

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.

Function

Other

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20050601

Date of listing

2005-06-01

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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