Statements: Toribio Alberto Lugo Leon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1986-08-26us_ofac_sdnofac-20994
Person:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-20994
Person:citizenshipmxus_ofac_sdnofac-20994
Person:countrymxus_sam_exclusionsusgsa-s4mrvrpry
Person:countrymxus_ofac_sdnofac-20994
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpry
Person:fatherNameLugoengus_ofac_sdnofac-20994
Person:fatherNameLUGOengus_ofac_sdnofac-20994
Person:firstNameTORIBIO ALBERTOengus_sam_exclusionsusgsa-s4mrvrpry
Person:firstNameToribioengus_ofac_sdnofac-20994
Person:gendermaleus_ofac_sdnofac-20994
Person:id6cc922e7607524825f354df58ac0122239b1ce93us_sam_exclusionsusgsa-s4mrvrpry
Person:id8ff4c4466448f72d93dfacfcfd60fded6b175118us_ofac_sdnofac-20994
Person:ide1771e6cede7ea9add4bb3058fb5c5425f499580us_trade_cslofac-20994
Person:idNumberLULT860826HSLGNR06engus_ofac_sdnofac-20994
Person:lastNameLUGO LEONengus_sam_exclusionsusgsa-s4mrvrpry
Person:middleNameAlbertoengus_ofac_sdnofac-20994
Person:motherNameLEÓNengus_ofac_sdnofac-20994
Person:motherNameLeonengus_ofac_sdnofac-20994
Person:nameToribio Alberto LUGO LEÓNengus_ofac_sdnofac-20994
Person:nameLUGO LEON, Toribio Albertous_trade_cslofac-20994
Person:nameTORIBIO ALBERTO LUGO LEONengus_sam_exclusionsusgsa-s4mrvrpry
Person:nameToribio Alberto Lugo Leonengus_ofac_sdnofac-20994
Person:programIdUS-NARCOengus_ofac_sdnofac-20994
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20994us_ofac_sdnofac-20994
Person:taxNumberLULT8608269R2engus_ofac_sdnofac-20994
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpry
Person:topicssanctionus_trade_cslofac-20994
Person:topicssanctionus_ofac_sdnofac-20994
Person:uniqueEntityIdS4ENBBEGE1B4engus_sam_exclusionsusgsa-s4mrvrpry
  • Previous
  • 1 - 30 of 30
  • Next