Lists of sanctions
3.144.13.165
05.05.2025 07:22:51

Alfonso LECHUGA LICONA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name LECHUGA LICONA
First name/Name Alfonso
Full name/Name Alfonso LECHUGA LICONA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place San Bartolo Tutotepec, Hidalgo, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LELA710114HHGCCL08
Country Mexico

Historical data

No records
Updated: 05.05.2025. 06:15
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