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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gregorio SAUCEDA GAMBOA · Gregorio Sauceda-Gamboa · SAUCEDA GAMBOA, Gregorio | [sources] | |||
| Other name | Gregorio Sauceda Gamboa | [sources] | |||
| Birth date | · | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug cartel leader
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-c9bPxzCjorsgNDX5s7gXpL · ofac-11967 · usgsa-s4mr3qbp1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa | Mexico |
| Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo | Mexico |
| Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa | Mexico |
SCGMGR65110528H300| Mexico |
| Electoral Registry No. |
| - |
| - |