Statements: Ricardo Gonzalez Sauceda

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNuevo Laredoengus_ofac_sdnofac-54225
Person:addressEntityaddr-e59d8ea806cf6dfb6bfc6df19251394add5b8adbus_ofac_sdnofac-54225
Person:birthDate1998-01-21us_ofac_sdnofac-54225
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-54225
Person:countrymxus_ofac_sdnofac-54225
Person:fatherNameGonzalezengus_ofac_sdnofac-54225
Person:firstNameRicardoengus_ofac_sdnofac-54225
Person:gendermaleus_ofac_sdnofac-54225
Person:id0ed2c3846eb8a315a557e7c4bf5a26e6de8c150aus_ofac_sdnofac-54225
Person:idNumberGOSR980121HTSNCC04engus_ofac_sdnofac-54225
Person:motherNameSaucedaengus_ofac_sdnofac-54225
Person:nameRicardo Gonzalez Saucedaengus_ofac_sdnofac-54225
Person:nationalitymxus_ofac_sdnofac-54225
Person:programIdUS-TERRengus_ofac_sdnofac-54225
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54225us_ofac_sdnofac-54225
Person:topicssanctionus_ofac_sdnofac-54225
Person:weakAliasMando Rickyengus_ofac_sdnofac-54225
Person:weakAliasMando Rengus_ofac_sdnofac-54225
Person:weakAliasEl Rickyengus_ofac_sdnofac-54225
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