SDN list · entry 11967

SAUCEDA GAMBOA Gregorio

Yes. SAUCEDA GAMBOA Gregorio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11967, added on March 24, 2010. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	March 24, 2010
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
SAUCEDA GAMBOA Gregorio	Primary name	strong

Identifiers

Document	Number	Issued by
C.U.R.P.	SAXG651105HTSCXR07	Mexico
Electoral Registry No.	SCGMGR65110528H300	Mexico

Details published by OFAC

Date of birth	November 5, 1965May 5, 1965
Place of birth	Tamaulipas, Mexico
Nationality	Mexico
Citizenship	Mexico
Address	Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, MexicoLeonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, MexicoClaveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, MexicoOctava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, MexicoCalle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico

Legal basis

Unknown