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Raul Saucedo Huipio

Sanctioned entity
TypePerson[sources]
NameRaul Saucedo Huipio · SAUCEDO HUIPIO, Raul[sources]
Weak aliasRicardo[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRaul[sources]
ID NumberSAHR740903HGRCPL07 · SCHPRL74090312H802[sources]
Last nameSAUCEDO HUIPIO[sources]
MatronymicHuipio[sources]
PatronymicSaucedo[sources]
Unique Entity IDXPTQPFE94BK5[sources]
AddressAvenida Dinamarca S/N, Col. Orizaba, Mexicali · MEXICALI, BAJA CALIFORNIA, MEX · Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting