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:firstName`	LUCIANO	eng	us_sam_exclusions	`usgsa-s4mr3r0b6`	2024-06-14
`Person:firstName`	LUCIO	eng	us_sam_exclusions	`usgsa-s4mr3r6l4`	2024-06-14
`Person:firstName`	RAUL LUCIO	eng	us_sam_exclusions	`usgsa-s4mr3r0b7`	2024-06-14
`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_ofac_sdn	`ofac-11935`	2023-04-20