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Ricardo Gonzalez Sauceda

Export controlled · Sanctioned entity

Ricardo Gonzalez Sauceda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ SAUCEDA, Ricardo · Ricardo Gonzalez Sauceda				[sources]
Weak alias	El Ricky · Mando R · Mando Ricky				[sources]
Birth date	1998-01-21				[sources]
Place of birth	Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ricardo				[sources]
ID Number	`GOSR980121HTSNCC04`				[sources]
Last name	GONZALEZ SAUCEDA				[sources]
Matronymic	Sauceda				[sources]
Patronymic	Gonzalez				[sources]
Unique Entity ID	`N5QYKTUPSLS8`				[sources]
Address	NUEVO LAREDO, TAMAULIPAS, MEX · Nuevo Laredo · Nuevo Laredo Tamaulipas Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-05-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nuevo Laredo	Mexico

Clients
Client	Role	Start date	End date
Cartel del Noreste Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions High-Ranking Members of Foreign Terrorist Organization Cartel del Noreste	2025-05-21

Identifications
Document number	Country	Type	Start date	End date
`GOSR980121HTSNCC04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e9bc9827bf2276d0a800627ccb921ed9c5f5d47c · tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c · ofac-54225 · usgsa-s4mrwcfxk

For experts: raw data explorer

Factsheet Data sources

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