SDN list · entry 33453
Saucedo Huipio Raul
Yes. Saucedo Huipio Raul is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33453, added on June 16, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Saucedo Huipio Raul | Primary name | strong |
| Ricardo | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SAHR740903HGRCPL07 | Mexico |
| I.F.E. | SCHPRL74090312H802 | Mexico |
Details published by OFAC
| Date of birth | September 3, 1974 |
|---|---|
| Place of birth | Guerrero, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, MexicoPriv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)