Lists of sanctions
18.217.29.178
20.10.2024 00:14:40

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 MX

Addresses (2)

Street Avenida Dinamarca S/N, Col. Orizaba
City Mexicali
Country MX
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 MX
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 MX

Identification documents (2)

Type C.U.R.P.: SAHR740903HGRCPL07
Country MX
Type I.F.E.: SCHPRL74090312H802
Country MX

Historical data

No records
Updated: 19.10.2024. 23:15
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