Statements: Raul Saucedo Huipio

Canonical ID: NK-U7QMQjrzgUN43Wib8Wup6J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Dinamarca S/N, Col. Orizaba, Mexicaliengus_ofac_sdnofac-33453
Person:addressPriv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarezengus_ofac_sdnofac-33453
Person:addressEntityaddr-58ea7efe18bd5d8ebe7d8695ce828c9d7ad14b9dengus_ofac_sdnofac-33453
Person:addressEntityaddr-5eae74719323fba3e30dd36e2eab1d29e7ee01faengus_ofac_sdnofac-33453
Person:birthDate1974-09-03engus_ofac_sdnofac-33453
Person:birthPlaceGuerrero, Mexicoengus_ofac_sdnofac-33453
Person:citizenshipmxengus_ofac_sdnofac-33453
Person:countrymxengus_ofac_sdnofac-33453
Person:fatherNameSaucedoengus_ofac_sdnofac-33453
Person:firstNameRaulengus_ofac_sdnofac-33453
Person:gendermaleengus_ofac_sdnofac-33453
Person:id69e4e5dbed6c71c31fc4a5dc9416a14de06f2b10engus_ofac_sdnofac-33453
Person:idNumberSAHR740903HGRCPL07engus_ofac_sdnofac-33453
Person:idNumberSCHPRL74090312H802engus_ofac_sdnofac-33453
Person:motherNameHuipioengus_ofac_sdnofac-33453
Person:nameRaul Saucedo Huipioengus_ofac_sdnofac-33453
Person:nationalitymxengus_ofac_sdnofac-33453
Person:programIdUS-TCOengus_ofac_sdnofac-33453
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33453engus_ofac_sdnofac-33453
Person:topicssanctionengus_ofac_sdnofac-33453
Person:weakAliasRicardoengus_ofac_sdnofac-33453
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