Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q5606747Person:addressOctava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosaengus_ofac_sdnofac-11967
Q5606747Person:addressAvenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredoengus_ofac_sdnofac-11967
Q5606747Person:addressLeonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamorosengus_ofac_sdnofac-11967
Q5606747Person:addressClaveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosaengus_ofac_sdnofac-11967
Q5606747Person:addressCalle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosaengus_ofac_sdnofac-11967
Q5606747Person:addressEntityaddr-ed4bbc182d343023002736e7b3d42710b848cf31engus_ofac_sdnofac-11967
Q5606747Person:addressEntityaddr-58a9e4d0a98e01028bbce2935772c9397e2c10aeengus_ofac_sdnofac-11967
Q5606747Person:addressEntityaddr-d5e9dc31bd3b0b0f82c04e6b71c5b0b3c86b5a82engus_ofac_sdnofac-11967
Q5606747Person:addressEntityaddr-1d56174086dc2822a594e95fe25d17964943735cengus_ofac_sdnofac-11967
Q5606747Person:addressEntityaddr-5e463e07b6fed421e8ca95e7cd65151b1a59dcc0engus_ofac_sdnofac-11967
Q5606747Person:aliasGregorio Sauceda GamboaspawikidataQ5606747
Q5606747Person:birthDate1965-05-05engus_ofac_sdnofac-11967
Q5606747Person:birthDate1965wikidataQ5606747
Q5606747Person:birthDate1965-11-05engus_ofac_sdnofac-11967
Q5606747Person:birthPlaceTamaulipasengwikidataQ5606747
Q5606747Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11967
Q5606747Person:countrymxengus_ofac_sdnofac-11967
Q5606747Person:firstNameGregorioengwikidataQ5606747
Q5606747Person:firstNameGregorioengus_ofac_sdnofac-11967
Q5606747Person:gendermaleengwikidataQ5606747
Q5606747Person:id11a3ba6220c9d31f47e1b0334ae0b9e20737cf9aengus_ofac_sdnofac-11967
Q5606747Person:idce75d0b38e1167cc133ef254fb8bb29cddbfd8f6wikidataQ5606747
Q5606747Person:id0493586dca0e75e2fcc111248a3273720907d13aus_trade_cslofac-11967
Q5606747Person:idNumberSCGMGR65110528H300engus_ofac_sdnofac-11967
Q5606747Person:idNumberSAXG651105HTSCXR07engus_ofac_sdnofac-11967
Q5606747Person:lastNameSAUCEDA GAMBOAengus_ofac_sdnofac-11967
Q5606747Person:modifiedAt2024-03-24wikidataQ5606747
Q5606747Person:nameSAUCEDA GAMBOA, Gregorious_trade_cslofac-11967
Q5606747Person:nameGregorio SAUCEDA GAMBOAengus_ofac_sdnofac-11967
Q5606747Person:nameGregorio Sauceda-GamboanldwikidataQ5606747
Q5606747Person:nationalitymxengwikidataQ5606747
Q5606747Person:nationalitymxengus_ofac_sdnofac-11967
Q5606747Person:notesMexican drug cartel leaderengwikidataQ5606747
Q5606747Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967engus_ofac_sdnofac-11967
Q5606747Person:topicssanctionengus_ofac_sdnofac-11967
Q5606747Person:topicssanctionus_trade_cslofac-11967
Q5606747Person:wikidataIdQ5606747wikidataQ5606747
  • Previous
  • 1 - 37 of 37
  • Next