Entity record

Raul SAUCEDO HUIPIOPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Raul SAUCEDO HUIPIO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.

Also known as

RICARDO

Designations

Designated by US OFAC under program TCO. Other entities under TCO

Source remarks: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) (official source)

Key properties

Date of birth: 1974-09-03
Place of birth: Guerrero, Mexico

Identifiers

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

Addresses

Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California

Priv. de Ruben Mora 27, Acapulco de Juarez, Guerrero

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Raul SAUCEDO HUIPIO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/raul-saucedo-huipio-nk051e6df3/

Machine-readable export (FTM + lineage): /people/raul-saucedo-huipio-nk051e6df3/entity.json