GAXIOLA MEDINA, Rigoberto — OFAC Sanctioned (SDNTK, individual)
GAXIOLA MEDINA, Rigoberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GAXIOLA MEDINA, Rigoberto; Type: individual; Sanctions program: SDNTK.
| Name | GAXIOLA MEDINA, Rigoberto |
|---|---|
| Type | individual |
| Sanctions 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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