Ricardo Gonzalez Sauceda OFAC sanctioned
Why on the list
SDGT - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 886875817
- Type
- Person
- Sanctions program
- US-TERR
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- El Ricky (a.k.a.)
- Mando R (a.k.a.)
- Mando Ricky (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗