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Canonical ID: NK-HnY7jFqPaJQ8ciBhHZwPQR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nuevo Laredo | eng | us_ofac_sdn | ofac-54225 | |||
LegalEntity:address | Nuevo Laredo Tamaulipas Mexico | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:address | NUEVO LAREDO, TAMAULIPAS, MEX | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:addressEntity | addr-e59d8ea806cf6dfb6bfc6df19251394add5b8adb | eng | us_ofac_sdn | ofac-54225 | |||
LegalEntity:alias | El Ricky | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:alias | El Ricky | eng | ext_us_ofac_press_releases | NK-HnY7jFqPaJQ8ciBhHZwPQR | |||
LegalEntity:alias | Mando Ricky | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:birthDate | 1998-01-21 | eng | us_ofac_sdn | ofac-54225 | |||
Person:birthPlace | Nuevo Laredo, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-54225 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-HnY7jFqPaJQ8ciBhHZwPQR | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54225 | |||
Person:createdAt | 2025-05-22 | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:fatherName | Gonzalez | eng | us_ofac_sdn | ofac-54225 | |||
Person:firstName | RICARDO | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-54225 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54225 | |||
LegalEntity:id | f3e3f1316ff6494c8ca1cb05fa8feea19961db57 | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:id | 8faece423189e4a584c031914586ad90b76a6b85 | us_trade_csl | ofac-54225 | ||||
Person:id | 17987c49e5bb4620e7f2feef2c1f5919086ea38d | eng | us_ofac_sdn | ofac-54225 | |||
Person:id | 193658a4202ceb31a7a4fa4846fb0d7bc2bc9f4c | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:id | 167b64e848646844d50bc1db018c3fdcf152249d | ext_us_ofac_press_releases | NK-HnY7jFqPaJQ8ciBhHZwPQR | ||||
Person:idNumber | GOSR980121HTSNCC04 | eng | us_ofac_sdn | ofac-54225 | |||
Person:lastName | GONZALEZ SAUCEDA | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:motherName | Sauceda | eng | us_ofac_sdn | ofac-54225 | |||
Person:name | Ricardo Gonzalez Sauceda | eng | ext_us_ofac_press_releases | NK-HnY7jFqPaJQ8ciBhHZwPQR | |||
Person:name | GONZALEZ SAUCEDA, Ricardo | us_trade_csl | ofac-54225 | ||||
Person:name | RICARDO GONZALEZ SAUCEDA | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
LegalEntity:name | GONZALEZ SAUCEDA, Ricardo | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:name | Ricardo Gonzalez Sauceda | eng | us_ofac_sdn | ofac-54225 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54225 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54225 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0146 | eng | ext_us_ofac_press_releases | NK-HnY7jFqPaJQ8ciBhHZwPQR | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54225 | eng | us_ofac_sdn | ofac-54225 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54225 | |||
Person:topics | sanction | us_trade_csl | ofac-54225 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:uniqueEntityId | N5QYKTUPSLS8 | eng | us_sam_exclusions | usgsa-s4mrwcfxk | |||
Person:weakAlias | El Ricky | eng | us_ofac_sdn | ofac-54225 | |||
LegalEntity:weakAlias | Mando R | tw_shtc | tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c | ||||
Person:weakAlias | Mando R | eng | us_ofac_sdn | ofac-54225 | |||
Person:weakAlias | Mando Ricky | eng | us_ofac_sdn | ofac-54225 | |||