Statements: Gregorio SAUCEDA GAMBOA

Canonical ID: Q5606747 · 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:address`	Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:address`	Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa	eng	us_ofac_sdn	`ofac-11967`	2023-11-17
`Person:addressEntity`	`addr-1d56174086dc2822a594e95fe25d17964943735c`	eng	us_ofac_sdn	`ofac-11967`	2023-11-02
`Person:addressEntity`	`addr-ed4bbc182d343023002736e7b3d42710b848cf31`	eng	us_ofac_sdn	`ofac-11967`	2023-11-02
`Person:addressEntity`	`addr-58a9e4d0a98e01028bbce2935772c9397e2c10ae`	eng	us_ofac_sdn	`ofac-11967`	2023-11-02
`Person:addressEntity`	`addr-5e463e07b6fed421e8ca95e7cd65151b1a59dcc0`	eng	us_ofac_sdn	`ofac-11967`	2023-11-02
`Person:addressEntity`	`addr-d5e9dc31bd3b0b0f82c04e6b71c5b0b3c86b5a82`	eng	us_ofac_sdn	`ofac-11967`	2023-11-02
`Person:birthDate`	1965-05-05	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:birthDate`	1965-11-05	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11967`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:firstName`	Gregorio	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:id`	d1b7197a2d19b6277310f45a1be9997efab0875f	eng	us_ofac_sdn	`ofac-11967`	2025-06-02
`Person:idNumber`	SCGMGR65110528H300	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:idNumber`	SAXG651105HTSCXR07	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:lastName`	SAUCEDA GAMBOA	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:name`	Gregorio SAUCEDA GAMBOA	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11967`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967	eng	us_ofac_sdn	`ofac-11967`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11967`	2023-04-20

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