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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Mexico

1 other listed party shares this address

Ofelia HERNANDEZ SALASIndividualTCO

Identifiers

C.U.R.P.: SAHR740903HGRCPL07 (Mexico)
I.F.E.: SCHPRL74090312H802 (Mexico)
Gender: Male

Remarks

(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)