Gregorio SAUCEDA GAMBOA

Sanctioned entity

Born 5 Nov 1965 (60 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11967treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	SCGMGR65110528H300
ID number	SAXG651105HTSCXR07
C u r p	SAXG651105HTSCXR07	Mexico
Electoral registry no	SCGMGR65110528H300	Mexico

Other names1

Also known as1

SAUCEDA GAMBOA, Gregorio

Addresses6

Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas
Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas
Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas
Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas
Reynosa, Tamaulipas
Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas

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