Statements: Ricardo Gonzalez Sauceda

Canonical ID: NK-HnY7jFqPaJQ8ciBhHZwPQR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNuevo Laredoengus_ofac_sdnofac-54225
Person:addressEntityaddr-e59d8ea806cf6dfb6bfc6df19251394add5b8adbengus_ofac_sdnofac-54225
Person:birthDate1998-01-21engus_ofac_sdnofac-54225
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-54225
Person:countrymxengus_ofac_sdnofac-54225
Person:fatherNameGonzalezengus_ofac_sdnofac-54225
Person:firstNameRicardoengus_ofac_sdnofac-54225
Person:gendermaleengus_ofac_sdnofac-54225
Person:id17987c49e5bb4620e7f2feef2c1f5919086ea38dengus_ofac_sdnofac-54225
Person:idNumberGOSR980121HTSNCC04engus_ofac_sdnofac-54225
Person:motherNameSaucedaengus_ofac_sdnofac-54225
Person:nameRicardo Gonzalez Saucedaengus_ofac_sdnofac-54225
Person:nationalitymxengus_ofac_sdnofac-54225
Person:programIdUS-TERRengus_ofac_sdnofac-54225
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54225engus_ofac_sdnofac-54225
Person:topicssanctionengus_ofac_sdnofac-54225
Person:weakAliasMando Rickyengus_ofac_sdnofac-54225
Person:weakAliasEl Rickyengus_ofac_sdnofac-54225
Person:weakAliasMando Rengus_ofac_sdnofac-54225
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting