SAUCEDA GAMBOA, Gregorio — OFAC Sanctioned (SDNTK, individual)
SAUCEDA GAMBOA, Gregorio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAUCEDA GAMBOA, Gregorio; Type: individual; Sanctions program: SDNTK.
| Name | SAUCEDA GAMBOA, Gregorio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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