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Lucio HERNANDEZ LECHUGA

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ LECHUGA, Lucio · LUCIANO HERNANDEZ LECHUGA · LUCIO HERNANDEZ LECHUGA · Lucio HERNANDEZ LECHUGA · RAUL LUCIO HERNANDEZ LECHUGA[sources]
Other nameLuciano HERNANDEZ LECHUGA · Raul Lucio HERNANDEZ LECHUGA[sources]
Birth date[sources]
Place of birthHidalgo, Mexico · Piedras Negras, Coahuila, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameLUCIANO · LUCIO · Luciano · Lucio · RAUL LUCIO · 1 more...[sources]
Last nameHERNANDEZ LECHUGA[sources]
AddressCalle Astros 7, Col. Praxedis Balboa, Matamoros[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAUL LUCIO HERNANDEZ LECHUGA, LUCIO HERNANDEZ LECHUGA)

— US SAM Procurement Exclusions,

(also LUCIANO HERNANDEZ LECHUGA, RAUL LUCIO HERNANDEZ LECHUGA)

— US SAM Procurement Exclusions,

(also LUCIANO HERNANDEZ LECHUGA, LUCIO HERNANDEZ LECHUGA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,032

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

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 of America · ITA

US SAM Procurement Exclusions105,175

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-11935 · usgsa-s4mr3r0b6 · usgsa-s4mr3r6l4 · usgsa-s4mr3r0b7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting