Statements: Gregorio SAUCEDA GAMBOA

Canonical ID: Q5606747 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	REYNOSA, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbp1`	2024-06-14
`Person:address`	Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros	eng	us_ofac_sdn	`ofac-11967`	2023-11-17