Lucio OCHOA LAGUNES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: LA NUEVA FAMILIA MICHOACANA) |
| Date of publication | 20.06.2024 |
Names (2)
| Last name/Name | OCHOA LAGUNES |
|---|---|
| First name/Name | Lucio |
| Full name/Name | Lucio OCHOA LAGUNES |
| Type | Name |
| Last name/Name | El Borrego |
|---|---|
| Full name/Name | El Borrego |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Veracruz, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: OOLL751215HVZCGC06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 14:16
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