Statements: Lucio HERNANDEZ LECHUGA

Canonical ID: NK-VLYv5ghPTetse9SvSeakzW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Astros 7, Col. Praxedis Balboa, Matamoros	eng	us_ofac_sdn	`ofac-11935`	2023-11-17
`Person:addressEntity`	`addr-92fb696d773784cee6c60f49cbe9db02bd393a0d`	eng	us_ofac_sdn	`ofac-11935`	2023-11-02
`Person:alias`	Luciano HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:alias`	Raul Lucio HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:birthDate`	1976-02-08	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:birthPlace`	Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:birthPlace`	Piedras Negras, Coahuila, Mexico	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11935`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2024-06-14
`Person:firstName`	LUCIO	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-14
`Person:firstName`	LUCIANO	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2024-06-14
`Person:firstName`	Raul Lucio	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:firstName`	Lucio	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:firstName`	Luciano	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:firstName`	RAUL LUCIO	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2024-06-14
`Person:id`	2df0aa2f365932c480c3e4381088a1748432dc25	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2025-07-23
`Person:id`	4acfb581ec5b1cb2f0158aa2e01daa222bd560b9	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2025-07-23
`Person:id`	654d7d5410834f46045e568fa0358c64c267a3cd		us_trade_csl	`ofac-11935`	2024-05-07
`Person:id`	941521f921411ea13b5fc53b7c83bc95daab491a	eng	us_ofac_sdn	`ofac-11935`	2025-06-02
`Person:id`	22c00e7aaa1fdf91a50ef0df43d5f083d74c3344	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2025-07-23
`Person:lastName`	HERNANDEZ LECHUGA	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2024-06-14
`Person:lastName`	HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:lastName`	HERNANDEZ LECHUGA	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2024-06-14
`Person:lastName`	HERNANDEZ LECHUGA	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-14
`Person:name`	LUCIANO HERNANDEZ LECHUGA	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2024-06-14
`Person:name`	HERNANDEZ LECHUGA, Lucio		us_trade_csl	`ofac-11935`	2024-05-07
`Person:name`	Lucio HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:name`	LUCIO HERNANDEZ LECHUGA	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-14
`Person:name`	RAUL LUCIO HERNANDEZ LECHUGA	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:notes`	(also LUCIANO HERNANDEZ LECHUGA, LUCIO HERNANDEZ LECHUGA)	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2025-07-23
`Person:notes`	(also LUCIANO HERNANDEZ LECHUGA, RAUL LUCIO HERNANDEZ LECHUGA)	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2025-07-23
`Person:notes`	(also RAUL LUCIO HERNANDEZ LECHUGA, LUCIO HERNANDEZ LECHUGA)	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11935`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11935`	2025-07-17

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