Keep updated
Get in touch
Canonical ID: NK-f29GTXJAFHYDNAwZhPLcHJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-01-14 | us_ofac_sdn | ofac-11931 | ||||
Person:birthPlace | San Bartolo Tutotepec, Hidalgo, Mexico | eng | us_ofac_sdn | ofac-11931 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11931 | ||||
Person:country | mx | us_ofac_sdn | ofac-11931 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbh0 | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbh0 | ||||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-11931 | |||
Person:firstName | ALFONSO | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:id | 9c801e4fe70ac681530179ebbbbb381fc6376339 | us_sam_exclusions | usgsa-s4mr3qbh0 | ||||
Person:id | 9a4b07c236c1f47d88512d3d55eb57bdb84319de | us_trade_csl | ofac-11931 | ||||
Person:id | d081c1e378f29bf1066ad3148d8471f1b0b954d1 | us_ofac_sdn | ofac-11931 | ||||
Person:idNumber | LELA710114HHGCCL08 | eng | us_ofac_sdn | ofac-11931 | |||
Person:lastName | LECHUGA LICONA | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:lastName | LECHUGA LICONA | eng | us_ofac_sdn | ofac-11931 | |||
Person:name | Alfonso LECHUGA LICONA | eng | us_ofac_sdn | ofac-11931 | |||
Person:name | LECHUGA LICONA, Alfonso | us_trade_csl | ofac-11931 | ||||
Person:name | ALFONSO LECHUGA LICONA | eng | us_sam_exclusions | usgsa-s4mr3qbh0 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11931 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11931 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11931 | us_ofac_sdn | ofac-11931 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11931 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbh0 | ||||
Person:topics | sanction | us_trade_csl | ofac-11931 | ||||