KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SH

Saucedo Huipio Raul

Sanctioned
Ricardo
Type
person
Subtype
Country
Mexico
Date of birth
1974-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33453
Asset freeze
2023-06-16activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • Saucedo Huipio RaulPrimary name
    OFAC ↗
    Record provenance
    ID
    33453
    SHA-256
    945433a443f993743ceb574c4570c3afce596dfb7bf594d0b995a3f3a320fa86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RicardoWeak alias
    OFAC ↗
    Record provenance
    ID
    33453
    SHA-256
    945433a443f993743ceb574c4570c3afce596dfb7bf594d0b995a3f3a320fa86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SCHPRL74090312H802I_F_E
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    33453
    SHA-256
    52409ece2999b88bb16d07614966af05392c58e06566b6fc6279428b4abe99e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SAHR740903HGRCPL07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    33453
    SHA-256
    52409ece2999b88bb16d07614966af05392c58e06566b6fc6279428b4abe99e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33453OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33453
    SHA-256
    52409ece2999b88bb16d07614966af05392c58e06566b6fc6279428b4abe99e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-09-03Birth date
    Source not recordedOriginal record not linked

Places

  • Guerrero, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    33453
    SHA-256
    945433a443f993743ceb574c4570c3afce596dfb7bf594d0b995a3f3a320fa86
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)