Raúl Saucedo-Huipio

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Raúl Saucedo-Huipio

Birth: 1975, 1976, 1974-09-03 MEX

Nationality: MEX

Person type: label.person_type.P

Name partial: Ricardo

Other names: Raúl Saucedo-Huipio, Raul Saucedo Huipio, Raúl Saucedo Huipio

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Raúl Saucedo-Huipio have any sanctions?

Yes, Raúl Saucedo-Huipio is sanctioned by:

2. Can I receive AML sanctions alerts on Raúl Saucedo-Huipio?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raúl Saucedo-Huipio:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.