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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-11935 · usgsa-s4mr3r6l4 · 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 | - | - |