OFAC UID 33453 · SDN · Individual
Raul SAUCEDO HUIPIO
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Jun 16, 2023
Also known as
- RICARDO · a.k.a.
Addresses
- Avenida Dinamarca S/N, Col. Orizaba Mexicali Baja California Mexico
- Priv. de Ruben Mora 27 Col. Los Naranjos 39480 Acapulco de Juarez Guerrero Mexico
Identifiers
- C.U.R.P.: SAHR740903HGRCPL07 (Mexico)
- I.F.E.: SCHPRL74090312H802 (Mexico)
- Gender: Male
Remarks
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)