Raul Saucedo Huipio
Sanctioned entityBorn 3 Sep 1974 (52 years old),Mexico. Named in 2 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): mx
Birthdate (OFAC reliability: Reported): 1974-09-03
Place of Birth (OFAC reliability: Reported): Guerrero, Mexico
Citizenship Country (OFAC reliability: Reported): mx
Sanctions and listings2
- Listed
- 13 Feb 2025
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2023
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 33453treasury.govofac.treasury.gov
Connections1
Other links1
- Hernandez Salas Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SAHR740903HGRCPL07 | |
| ID number | SCHPRL74090312H802 | |
| C u r p | SAHR740903HGRCPL07 | Mexico |
| I f e | SCHPRL74090312H802 | Mexico |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California
Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero
MEXICALI, BAJA CALIFORNIA
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