Statements: Lucio Ochoa Lagunes

Canonical ID: NK-b6nMyUbtEBzJ9iuGXBXntS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Lucio Ochoa Lagunes	eng	ext_us_ofac_press_releases	`NK-b6nMyUbtEBzJ9iuGXBXntS`	2025-10-29
`Person:name`	Lucio Ochoa Lagunes	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:name`	LUCIO OCHOA LAGUNES	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:name`	OCHOA LAGUNES, Lucio		us_trade_csl	`ofac-48393`	2024-06-20