Statements: Raul Saucedo Huipio

Canonical ID: NK-U7QMQjrzgUN43Wib8Wup6J · 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`	SAUCEDO HUIPIO, Raul		us_trade_csl	`ofac-33453`	2024-05-07
`Person:name`	RAUL SAUCEDO HUIPIO	eng	us_sam_exclusions	`usgsa-s4mrvqgfy`	2025-02-15
`Person:name`	RAUL SAUCEDO HUIPIO	eng	us_sam_exclusions	`usgsa-s4mrvqhv5`	2025-02-15
`Person:name`	Raul Saucedo Huipio	eng	ext_us_ofac_press_releases	`NK-U7QMQjrzgUN43Wib8Wup6J`	2025-10-29
`Person:name`	Raul Saucedo Huipio	eng	us_ofac_sdn	`ofac-33453`	2023-06-16