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Ricardo Sauceda Gonzalez

Sanctioned
El Ricky
Type
person
Subtype
Country
Mexico
Date of birth
1998-01-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54225
Asset freeze
2025-05-21activeSource
Official source conditions

Block; Program; SDGT; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ricardo Sauceda GonzalezPrimary name
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    d1643e698a43ba17dc820fee5f5bdcd5bc6fd76effb80f1e94b4e594a6d28594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mando RWeak alias
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    d1643e698a43ba17dc820fee5f5bdcd5bc6fd76effb80f1e94b4e594a6d28594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mando RickyWeak alias
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    d1643e698a43ba17dc820fee5f5bdcd5bc6fd76effb80f1e94b4e594a6d28594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El RickyWeak alias
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    d1643e698a43ba17dc820fee5f5bdcd5bc6fd76effb80f1e94b4e594a6d28594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GOSR980121HTSNCC04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    47f22a6559c97971d39adb416cd889b004e48095f152a19b8459965e1ce94f20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54225OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    47f22a6559c97971d39adb416cd889b004e48095f152a19b8459965e1ce94f20
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1998-01-21Birth date
    Source not recordedOriginal record not linked

Places

  • Nuevo Laredo, Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54225
    SHA-256
    d1643e698a43ba17dc820fee5f5bdcd5bc6fd76effb80f1e94b4e594a6d28594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)