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Raul Saucedo Huipio

Sanctioned entity

Raul Saucedo Huipio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Raul Saucedo Huipio · SAUCEDO HUIPIO, Raul				[sources]
Weak alias	Ricardo				[sources]
Birth date	1974-09-03				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Raul				[sources]
ID Number	`SAHR740903HGRCPL07` · `SCHPRL74090312H802`				[sources]
Matronymic	Huipio				[sources]
Patronymic	Saucedo				[sources]
Address	Avenida Dinamarca S/N, Col. Orizaba, Mexicali · Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-06-16

Relationships

Address
Full address	Country
Avenida Dinamarca S/N, Col. Orizaba, Mexicali	Mexico
Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`SCHPRL74090312H802`	Mexico	I.F.E.	-	-
`SAHR740903HGRCPL07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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Factsheet Data sources

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Address
Full address	Country
Avenida Dinamarca S/N, Col. Orizaba, Mexicali	Mexico
Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`SCHPRL74090312H802`	Mexico	I.F.E.	-	-
`SAHR740903HGRCPL07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-