Lists of sanctions
3.144.113.222
27.09.2024 12:19:37

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

Historical data

No records
Updated: 27.09.2024. 11:15
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