---
title: "SAUCEDA GAMBOA Gregorio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac149c18-cc2e-5da8-ae69-3789bb3ded3d
json: https://whiteintel.dev/api/public/dossier/ac149c18-cc2e-5da8-ae69-3789bb3ded3d
identifier: ofac:11967
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAUCEDA GAMBOA Gregorio

**Type:** Person  
**Identifier:** `ofac:11967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac149c18-cc2e-5da8-ae69-3789bb3ded3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac149c18-cc2e-5da8-ae69-3789bb3ded3d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SAUCEDA GAMBOA Gregorio

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAUCEDA GAMBOA Gregorio**. Human view: https://whiteintel.dev/entity/ac149c18-cc2e-5da8-ae69-3789bb3ded3d · Structured JSON: https://whiteintel.dev/api/public/dossier/ac149c18-cc2e-5da8-ae69-3789bb3ded3d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._