Gregorio SAUCEDA GAMBOA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SAUCEDA GAMBOA |
|---|---|
| First name/Name | Gregorio |
| Full name/Name | Gregorio SAUCEDA GAMBOA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (5)
| Street | Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes |
|---|---|
| City | Reynosa |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico |
| Street | Claveles No. 320, entre Retama y Palma Colonia Jardin |
|---|---|
| City | Reynosa |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Claveles No. 320, entre Retama y Palma Colonia Jardin, Reynosa, Tamaulipas, Mexico |
| Street | Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera |
|---|---|
| City | Reynosa |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico |
| Street | Avenida Manuel M. Ponce 2404 Colonia Zaragoza |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Avenida Manuel M. Ponce 2404 Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael, Matamoros, Tamaulipas, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: SAXG651105HTSCXR07 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: SCGMGR65110528H300 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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