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Canonical ID: NK-U7QMQjrzgUN43Wib8Wup6J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEXICALI, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:address | MEXICALI, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:address | Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez | eng | us_ofac_sdn | ofac-33453 | |||
Person:address | Avenida Dinamarca S/N, Col. Orizaba, Mexicali | eng | us_ofac_sdn | ofac-33453 | |||
Person:addressEntity | addr-58ea7efe18bd5d8ebe7d8695ce828c9d7ad14b9d | eng | us_ofac_sdn | ofac-33453 | |||
Person:addressEntity | addr-5eae74719323fba3e30dd36e2eab1d29e7ee01fa | eng | us_ofac_sdn | ofac-33453 | |||
Person:birthDate | 1974-09-03 | eng | us_ofac_sdn | ofac-33453 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-33453 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-33453 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-33453 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:fatherName | Saucedo | eng | us_ofac_sdn | ofac-33453 | |||
Person:firstName | RAUL | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:firstName | Raul | eng | us_ofac_sdn | ofac-33453 | |||
Person:firstName | RAUL | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33453 | |||
Person:id | 1edc04952fde7ad5867c472a1945c1ebb599096b | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:id | f42a887d71f8eef9491ef026e33335c1716315d9 | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:id | 24105f5d61dbe724ee94914a012926cbeb046044 | us_trade_csl | ofac-33453 | ||||
Person:id | 6ceebcd270ce65b027f3fb10c91d9fa0de19ff2a | eng | us_ofac_sdn | ofac-33453 | |||
Person:idNumber | SCHPRL74090312H802 | eng | us_ofac_sdn | ofac-33453 | |||
Person:idNumber | SAHR740903HGRCPL07 | eng | us_ofac_sdn | ofac-33453 | |||
Person:lastName | SAUCEDO HUIPIO | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:lastName | SAUCEDO HUIPIO | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:motherName | Huipio | eng | us_ofac_sdn | ofac-33453 | |||
Person:name | Raul Saucedo Huipio | eng | us_ofac_sdn | ofac-33453 | |||
Person:name | RAUL SAUCEDO HUIPIO | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:name | RAUL SAUCEDO HUIPIO | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:name | SAUCEDO HUIPIO, Raul | us_trade_csl | ofac-33453 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-33453 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33453 | eng | us_ofac_sdn | ofac-33453 | |||
Person:topics | sanction | us_trade_csl | ofac-33453 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33453 | |||
Person:uniqueEntityId | XPTQPFE94BK5 | eng | us_sam_exclusions | usgsa-s4mrvqhv5 | |||
Person:uniqueEntityId | XPTQPFE94BK5 | eng | us_sam_exclusions | usgsa-s4mrvqgfy | |||
Person:weakAlias | Ricardo | eng | us_ofac_sdn | ofac-33453 | |||