Statements: Ricardo Gonzalez Sauceda

Canonical ID: NK-HnY7jFqPaJQ8ciBhHZwPQR · 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:name`	Ricardo Gonzalez Sauceda	eng	ext_us_ofac_press_releases	`ofac-pr-e9bc9827bf2276d0a800627ccb921ed9c5f5d47c`	2025-12-31
`Person:name`	Ricardo Gonzalez 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_sam_exclusions	`usgsa-s4mrwcfxk`	2025-05-24
`LegalEntity:name`	GONZALEZ SAUCEDA, Ricardo		tw_shtc	`tw-shtc-e4c726ca2b983f4e12a235547ba02d3d04dc991c`	2025-09-17