Statements: Gregorio SAUCEDA GAMBOA

Canonical ID: Q5606747 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressClaveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosaengus_ofac_sdnofac-11967
Person:addressREYNOSA, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbp1
Person:addressCalle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosaengus_ofac_sdnofac-11967
Person:addressLeonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamorosengus_ofac_sdnofac-11967
Person:addressOctava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosaengus_ofac_sdnofac-11967
Person:addressAvenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredoengus_ofac_sdnofac-11967
Person:addressEntityaddr-d5e9dc31bd3b0b0f82c04e6b71c5b0b3c86b5a82engus_ofac_sdnofac-11967
Person:addressEntityaddr-58a9e4d0a98e01028bbce2935772c9397e2c10aeengus_ofac_sdnofac-11967
Person:addressEntityaddr-1d56174086dc2822a594e95fe25d17964943735cengus_ofac_sdnofac-11967
Person:addressEntityaddr-5e463e07b6fed421e8ca95e7cd65151b1a59dcc0engus_ofac_sdnofac-11967
Person:addressEntityaddr-ed4bbc182d343023002736e7b3d42710b848cf31engus_ofac_sdnofac-11967
Person:aliasGregorio Sauceda GamboaspawikidataQ5606747
Person:birthDate1965-05-05engus_ofac_sdnofac-11967
Person:birthDate1965wikidataQ5606747
Person:birthDate1965-11-05engus_ofac_sdnofac-11967
Person:birthPlaceTamaulipasengwikidataQ5606747
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11967
Person:citizenshipmxengus_ofac_sdnofac-11967
Person:citizenshipmxwikidataQ5606747
Person:countrymxengus_ofac_sdnofac-11967
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbp1
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbp1
Person:firstNameGREGORIOengus_sam_exclusionsusgsa-s4mr3qbp1
Person:firstNameGregorioengwikidataQ5606747
Person:firstNameGregorioengus_ofac_sdnofac-11967
Person:gendermaleengwikidataQ5606747
Person:id5232c99e5832fb31a8152f349601b51cfcec5f44wikidataQ5606747
Person:id0493586dca0e75e2fcc111248a3273720907d13aus_trade_cslofac-11967
Person:idd1b7197a2d19b6277310f45a1be9997efab0875fengus_ofac_sdnofac-11967
Person:id5ca91909af717d3a08a37d9246a159710d3eda74engus_sam_exclusionsusgsa-s4mr3qbp1
Person:idNumberSAXG651105HTSCXR07engus_ofac_sdnofac-11967
Person:idNumberSCGMGR65110528H300engus_ofac_sdnofac-11967
Person:lastNameSAUCEDA GAMBOAengus_ofac_sdnofac-11967
Person:lastNameSAUCEDA GAMBOAengus_sam_exclusionsusgsa-s4mr3qbp1
Person:nameSAUCEDA GAMBOA, Gregorious_trade_cslofac-11967
Person:nameGregorio SAUCEDA GAMBOAengus_ofac_sdnofac-11967
Person:nameGREGORIO SAUCEDA GAMBOAengus_sam_exclusionsusgsa-s4mr3qbp1
Person:nameGregorio Sauceda-GamboacatwikidataQ5606747
Person:nationalitymxengus_ofac_sdnofac-11967
Person:notesMexican drug cartel leaderengwikidataQ5606747
Person:programIdUS-NARCOengus_ofac_sdnofac-11967
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967engus_ofac_sdnofac-11967
Person:topicssanctionus_trade_cslofac-11967
Person:topicssanctionengus_ofac_sdnofac-11967
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbp1
Person:wikidataIdQ5606747wikidataQ5606747
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