SAUCEDO HUIPIO, Raul — OFAC Sanctioned (TCO, individual)
SAUCEDO HUIPIO, Raul — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAUCEDO HUIPIO, Raul; Type: individual; Sanctions program: TCO.
| Name | SAUCEDO HUIPIO, Raul |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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