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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lucio Rodriguez Serrano · RODRIGUEZ SERRANO, Lucio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Badiraguato, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Lucio | [sources] | |||
| ID Number | ROSL461213HSLDRC09 | [sources] | |||
| Last name | RODRIGUEZ SERRANO | [sources] | |||
| Matronymic | SERRANO | [sources] | |||
| Patronymic | RODRIGUEZ | [sources] | |||
| Address | BADIRAGUATO, SINALOA, MEX · El Barrio de Guanajuato, Badiraguato | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2e4e9cc1621967e2ed351a259036ef056057ad6e · ofac-30171 · usgsa-s4mrh2f5wFor 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 | |
| El Barrio de Guanajuato, Badiraguato | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Close Associate of Notorious Drug Trafficker Rafael Caro Quintero | ||
| United States | TREAS-OFAC | Reciprocal | - |