Q5606747 | | Person:address | | Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:address | | Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:address | | Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:address | | Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:address | | Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:addressEntity | | addr-ed4bbc182d343023002736e7b3d42710b848cf31 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:addressEntity | | addr-58a9e4d0a98e01028bbce2935772c9397e2c10ae | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:addressEntity | | addr-d5e9dc31bd3b0b0f82c04e6b71c5b0b3c86b5a82 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:addressEntity | | addr-1d56174086dc2822a594e95fe25d17964943735c | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:addressEntity | | addr-5e463e07b6fed421e8ca95e7cd65151b1a59dcc0 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:alias | | Gregorio Sauceda Gamboa | spa | wikidata | | Q5606747 | |
Q5606747 | | Person:birthDate | | 1965-05-05 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:birthDate | | 1965 | | wikidata | | Q5606747 | |
Q5606747 | | Person:birthDate | | 1965-11-05 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:birthPlace | | Tamaulipas | eng | wikidata | | Q5606747 | |
Q5606747 | | Person:birthPlace | | Tamaulipas, Mexico | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:firstName | | Gregorio | eng | wikidata | | Q5606747 | |
Q5606747 | | Person:firstName | | Gregorio | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:gender | | male | eng | wikidata | | Q5606747 | |
Q5606747 | | Person:id | | 11a3ba6220c9d31f47e1b0334ae0b9e20737cf9a | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:id | | ce75d0b38e1167cc133ef254fb8bb29cddbfd8f6 | | wikidata | | Q5606747 | |
Q5606747 | | Person:id | | 0493586dca0e75e2fcc111248a3273720907d13a | | us_trade_csl | | ofac-11967 | |
Q5606747 | | Person:idNumber | | SCGMGR65110528H300 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:idNumber | | SAXG651105HTSCXR07 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:lastName | | SAUCEDA GAMBOA | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:modifiedAt | | 2024-03-24 | | wikidata | | Q5606747 | |
Q5606747 | | Person:name | | SAUCEDA GAMBOA, Gregorio | | us_trade_csl | | ofac-11967 | |
Q5606747 | | Person:name | | Gregorio SAUCEDA GAMBOA | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:name | | Gregorio Sauceda-Gamboa | nld | wikidata | | Q5606747 | |
Q5606747 | | Person:nationality | | mx | eng | wikidata | | Q5606747 | |
Q5606747 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:notes | | Mexican drug cartel leader | eng | wikidata | | Q5606747 | |
Q5606747 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967 | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11967 | |
Q5606747 | | Person:topics | | sanction | | us_trade_csl | | ofac-11967 | |
Q5606747 | | Person:wikidataId | | Q5606747 | | wikidata | | Q5606747 | |