OFAC SDNCriticalindividual

SAUCEDO HUIPIO, Raul

🇲🇽Mexico33453

FEOC Flagged

SAUCEDO HUIPIO, Raul appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAUCEDO HUIPIO, Raul

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAUCEDO HUIPIO, Raul#33453

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAUCEDO HUIPIO, Raul

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico
Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33453",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33453",
  "entity_name": "SAUCEDO HUIPIO, Raul",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico",
    "Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33453",
    "program": "TCO",
    "remarks": "DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico); I.F.E. SCHPRL74090312H802 (Mexico); a.k.a. 'RICARDO'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "SAUCEDO HUIPIO, Raul",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.