Statements: GONZALEZ SAUCEDA, Ricardo

Canonical ID: ofac-54225 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Nuevo Laredo	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:addressEntity`	`addr-e59d8ea806cf6dfb6bfc6df19251394add5b8adb`	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:birthDate`	1998-01-21	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:fatherName`	Gonzalez	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:id`	3720e3452ea5058d83e8b391d749edbe2c64de8b	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:id`	8faece423189e4a584c031914586ad90b76a6b85		us_trade_csl	`ofac-54225`	2025-05-21
`Person:idNumber`	GOSR980121HTSNCC04	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:motherName`	Sauceda	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:name`	GONZALEZ SAUCEDA, Ricardo		us_trade_csl	`ofac-54225`	2025-05-21
`Person:name`	Ricardo Gonzalez Sauceda	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54225	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:topics`	sanction		us_trade_csl	`ofac-54225`	2025-05-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:weakAlias`	Mando Ricky	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:weakAlias`	El Ricky	eng	us_ofac_sdn	`ofac-54225`	2025-05-21
`Person:weakAlias`	Mando R	eng	us_ofac_sdn	`ofac-54225`	2025-05-21

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