# Raul Saucedo Huipio

> **OFAC-sanctioned person** · program: **US-TCO** · country: MX

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Ricardo _(a.k.a.)_

## Key facts

- **OFAC UID:** 2145626190
- **Primary name:** Raul Saucedo Huipio
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2145626190

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2145626190. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/2145626190. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Raul%20Saucedo%20Huipio) · CC0 1.0*