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Gregorio SAUCEDA GAMBOA

Sanctioned entity

Gregorio SAUCEDA GAMBOA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gregorio SAUCEDA GAMBOA · Gregorio Sauceda-Gamboa · SAUCEDA GAMBOA, Gregorio				[sources]
Other name	Gregorio Sauceda Gamboa				[sources]
Birth date	1965-05-05 · 1965-11-05				[sources]
Place of birth	Tamaulipas · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Gregorio				[sources]
ID Number	`SAXG651105HTSCXR07` · `SCGMGR65110528H300`				[sources]
Last name	SAUCEDA GAMBOA				[sources]
Wikidata ID	Q5606747				[sources]
Address	Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo · Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa · Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa · Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros · Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Mexican drug cartel leader

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros	Mexico

Identifications
Document number	Country	Type	Start date	End date
`SCGMGR65110528H300`	Mexico	Electoral Registry No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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)22,183

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

External databases

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

Wikidata349,174

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qbp1 · NK-c9bPxzCjorsgNDX5s7gXpL · ofac-11967

For experts: raw data explorer

Factsheet Descriptions Data sources

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