Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GREGORIO SAUCEDA GAMBOA · Gregorio SAUCEDA GAMBOA · Gregorio Sauceda-Gamboa · SAUCEDA GAMBOA, Gregorio | [sources] | |||
Other name | Gregorio Sauceda Gamboa | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tamaulipas · Tamaulipas, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | GREGORIO · Gregorio | [sources] | |||
ID Number | SAXG651105HTSCXR07 · SCGMGR65110528H300 | [sources] | |||
Last name | SAUCEDA GAMBOA | [sources] | |||
Wikidata ID | Q5606747 | [sources] | |||
Address | Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo · Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa · Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa · Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros · Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-c9bPxzCjorsgNDX5s7gXpL
· usgsa-s4mr3qbp1
· ofac-11967
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.