Last Updated: February 21, 2026
Raul SAUCEDO HUIPIO
Aliases
RICARDO
Nationality
Mexico
DoB
1974-09-03
Address
Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico; Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico
Reg. ID
SAHR740903HGRCPL07, C.U.R.P.; SCHPRL74090312H802, I.F.E.
Official reason
OFAC is also designating four of Hernandez Salas’ human smuggling associates. Mexican national Raul Saucedo Huipio communicates with smuggling facilitators in Central America to transport migrants, collect fees, facilitate lodging, and coordinate travel. Raul Saucedo Huipio is incarcerated in Mexico awaiting extradition to the United States. A fede...
Other Information
https://home.treasury.gov/news/press-releases/jy1545
Date of listing
2023-06-16
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL