Ricardo Gonzalez Sauceda
Sanctioned entityBorn 21 Jan 1998 (28 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 May 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54225treasury.govofac.treasury.gov
- Listed
- 22 May 2025
- Effective
- 21 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Cartel del NoresteSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GOSR980121HTSNCC04 | |
| C u r p | GOSR980121HTSNCC04 | Mexico |
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Nuevo Laredo, Tamaulipas
Nuevo Laredo Tamaulipas Mexico
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.