Statements: Alfonso LECHUGA LICONA

Canonical ID: NK-f29GTXJAFHYDNAwZhPLcHJ · 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:birthDate`	1971-01-14	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:birthPlace`	San Bartolo Tutotepec, Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11931`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:id`	8f3ce51f8a2bee414e1875aa9f7d486614ea3825	eng	us_ofac_sdn	`ofac-11931`	2025-06-02
`Person:idNumber`	LELA710114HHGCCL08	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:lastName`	LECHUGA LICONA	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:name`	Alfonso LECHUGA LICONA	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11931`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11931	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11931`	2023-04-20