Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SAUCEDO HUIPIO, Raul

● Active Sanction | Registry ID: 33453 | Last Updated: 2023-06-16

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 03 Sep 1974
Citizenship Country Mexico
Gender Male
Nationality Country Mexico
Place of Birth Guerrero, Mexico

Official IDs

  • C.U.R.P.:
    SAHR740903HGRCPL07
  • I.F.E.:
    SCHPRL74090312H802

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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