Search OpenSanctions

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]
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]
Modified on	2024-03-24				[sources]
Last changed	2024-04-04	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Mexican drug cartel leader

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

Relationships

Address
Full address	Country
Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros	Mexico
Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa	Mexico
Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa	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

Identifications
Document number	Country	Type	Start date	End date
`SAXG651105HTSCXR07`	Mexico	C.U.R.P.	-	-
`SCGMGR65110528H300`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)