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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]
Last name	SAUCEDO HUIPIO				[sources]
Matronymic	Huipio				[sources]
Patronymic	Saucedo				[sources]
Unique Entity ID	`XPTQPFE94BK5`				[sources]
Address	Avenida Dinamarca S/N, Col. Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX · Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-06-16

Relationships

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

Address
Full address	Country
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 Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Mexico-based Transnational Human Smuggling Organization	2023-06-16

Identifications
Document number	Country	Type	Start date	End date
`SCHPRL74090312H802`	Mexico	I.F.E.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-33453 · usgsa-s4mrvqgfy · usgsa-s4mrvqhv5 · ofac-pr-be0d621e73eef5d2af6bb63a6c43341e93fc61e9

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Factsheet Data sources

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