Raul SAUCEDO HUIPIO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 16.06.2023 |
Names (2)
| Last name/Name | SAUCEDO HUIPIO |
|---|---|
| First name/Name | Raul |
| Full name/Name | Raul SAUCEDO HUIPIO |
| Type | Name |
| Last name/Name | RICARDO |
|---|---|
| Full name/Name | RICARDO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Avenida Dinamarca S/N, Col. Orizaba |
|---|---|
| City | Mexicali |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico |
| Street | Priv. de Ruben Mora 27 Col. Los Naranjos 39480 |
|---|---|
| City | Acapulco de Juarez |
| Country | Mexico |
| Region | Guerrero |
| Full address | Priv. de Ruben Mora 27 Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guerrero, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | I.F.E.: SCHPRL74090312H802 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: SAHR740903HGRCPL07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.