Statements: Lucio Rodriguez Serrano

Canonical ID: NK-ahkKThQFPeQngj7JhmDevP · 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`	El Barrio de Guanajuato, Badiraguato	eng	us_ofac_sdn	`ofac-30171`	2023-11-17
`Person:address`	BADIRAGUATO, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrh2f5w`	2025-12-29
`Person:addressEntity`	`addr-1a35561bf159d98c56918b84058599ac590a2e18`		us_ofac_sdn	`ofac-30171`	2023-11-02
`Person:birthDate`	1946-12-13		us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:birthPlace`	Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-2e4e9cc1621967e2ed351a259036ef056057ad6e`	2025-12-31
`Person:country`	mx		us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrh2f5w`	2024-06-14
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f5w`	2024-06-14
`Person:fatherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:firstName`	LUCIO	eng	us_sam_exclusions	`usgsa-s4mrh2f5w`	2024-06-14
`Person:firstName`	Lucio	eng	us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:id`	35199ae56b3707300dce2607c9c3b8b4c47d55c1		ext_us_ofac_press_releases	`ofac-pr-2e4e9cc1621967e2ed351a259036ef056057ad6e`	2026-01-06
`Person:id`	5b3ee98c253540470ea18d8d41d3cdd60bd57e36		us_trade_csl	`ofac-30171`	2026-01-06
`Person:id`	7835dae57c2b3447baba080485fcd90abe0aa378		us_ofac_sdn	`ofac-30171`	2026-01-06
`Person:id`	bbb042649068b8cd340c789120ee83e77e74985f		us_sam_exclusions	`usgsa-s4mrh2f5w`	2026-01-06
`Person:idNumber`	ROSL461213HSLDRC09	eng	us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:lastName`	RODRIGUEZ SERRANO	eng	us_sam_exclusions	`usgsa-s4mrh2f5w`	2024-06-14
`Person:motherName`	SERRANO	eng	us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:name`	LUCIO RODRIGUEZ SERRANO	eng	us_sam_exclusions	`usgsa-s4mrh2f5w`	2024-06-14
`Person:name`	RODRIGUEZ SERRANO, Lucio		us_trade_csl	`ofac-30171`	2024-05-07
`Person:name`	Lucio Rodriguez Serrano	eng	ext_us_ofac_press_releases	`ofac-pr-2e4e9cc1621967e2ed351a259036ef056057ad6e`	2025-12-31
`Person:name`	Lucio RODRIGUEZ SERRANO	eng	us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-2e4e9cc1621967e2ed351a259036ef056057ad6e`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30171`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1199		ext_us_ofac_press_releases	`ofac-pr-2e4e9cc1621967e2ed351a259036ef056057ad6e`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30171		us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f5w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30171`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30171`	2025-12-30

Previous
1 - 32 of 32
Next