Statements: Toribio Alberto Lugo Leon

Canonical ID: NK-843yhFdyX5fKAenNLbqczE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1986-08-26		us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-20994`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20
`Person:fatherName`	Lugo	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:fatherName`	LUGO	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:firstName`	TORIBIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20
`Person:firstName`	Toribio	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:id`	6cc922e7607524825f354df58ac0122239b1ce93		us_sam_exclusions	`usgsa-s4mrvrpry`	2026-01-06
`Person:id`	8ff4c4466448f72d93dfacfcfd60fded6b175118		us_ofac_sdn	`ofac-20994`	2026-01-06
`Person:id`	e1771e6cede7ea9add4bb3058fb5c5425f499580		us_trade_csl	`ofac-20994`	2026-01-06
`Person:idNumber`	LULT860826HSLGNR06	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:lastName`	LUGO LEON	eng	us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-20994`	2024-10-11
`Person:motherName`	LEÓN	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:motherName`	Leon	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:name`	Toribio Alberto LUGO LEÓN	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:name`	LUGO LEON, Toribio Alberto		us_trade_csl	`ofac-20994`	2024-05-07
`Person:name`	TORIBIO ALBERTO LUGO LEON	eng	us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20
`Person:name`	Toribio Alberto Lugo Leon	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20994`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20994		us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:taxNumber`	LULT8608269R2	eng	us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpry`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-20994`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-20994`	2023-04-20
`Person:uniqueEntityId`	S4ENBBEGE1B4	eng	us_sam_exclusions	`usgsa-s4mrvrpry`	2025-02-20

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