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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lucio Ochoa Lagunes · OCHOA LAGUNES, Lucio | [sources] | |||
| Weak alias | El Borrego | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Veracruz, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Lucio | [sources] | |||
| ID Number | OOLL751215HVZCGC06 | [sources] | |||
| Last name | OCHOA LAGUNES | [sources] | |||
| Matronymic | Lagunes | [sources] | |||
| Patronymic | Ochoa | [sources] | |||
| Unique Entity ID | HAG9WUG7QZR5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-48393 · usgsa-s4mrtl4w6 · ofac-pr-13ffcc4a5bdf0f832074843c1ee2d3eb543a7136For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| La Nueva Familia Michoacana Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |