1 SapherCheck records found for Person Saucedo huipio, raul
1. Raul Saucedo Huipio
| Weak Alias |
RICARDO
|
|---|---|
| ID Number |
SAHR740903HGRCPL07
SCHPRL74090312H802 |
| Profile Type | PERSON |
| Name |
RAUL SAUCEDO HUIPIO
SAUCEDO HUIPIO, RAUL |
| First Name |
RAUL
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1974-09-03
|
| Birth-Place |
GUERRERO, MEXICO
|
| First Seen | 2023-06-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PRIV. DE RUBEN MORA 27, COL. LOS NARANJOS 39480, ACAPULCO DE JUAREZ
AVENIDA DINAMARCA S/N, COL. ORIZABA, MEXICALI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33453
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-06-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33453 Country: United States Entity: ofac-33453 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |