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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ LECHUGA, Lucio · LUCIANO HERNANDEZ LECHUGA · Lucio HERNANDEZ LECHUGA · RAUL LUCIO HERNANDEZ LECHUGA | [sources] | |||
| Other name | Luciano HERNANDEZ LECHUGA · Raul Lucio HERNANDEZ LECHUGA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hidalgo, Mexico · Piedras Negras, Coahuila, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Luciano · Lucio · Raul Lucio | [sources] | |||
| Last name | HERNANDEZ LECHUGA | [sources] | |||
| Address | Calle Astros 7, Col. Praxedis Balboa, Matamoros | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAUL LUCIO HERNANDEZ LECHUGA, LUCIO HERNANDEZ LECHUGA)
(also LUCIANO HERNANDEZ LECHUGA, RAUL LUCIO HERNANDEZ LECHUGA)
(also LUCIANO HERNANDEZ LECHUGA, LUCIO HERNANDEZ LECHUGA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3r6l4 · ofac-11935 · usgsa-s4mr3r0b6 · usgsa-s4mr3r0b7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Astros 7, Col. Praxedis Balboa, Matamoros | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |