OFAC UID 54225 · SDN · Individual

Ricardo GONZALEZ SAUCEDA

List
SDN
Type
Individual
Programs
SDGTILLICIT-DRUGS-EO14059
Designated
May 21, 2025

Also known as

  • El Ricky · a.k.a.
  • Mando R · a.k.a.
  • Mando Ricky · a.k.a.

Addresses

  • Nuevo Laredo Tamaulipas Mexico

Identifiers

  • C.U.R.P.: GOSR980121HTSNCC04 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTEL DEL NORESTE)