Lucio HERNANDEZ LECHUGA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HERNANDEZ LECHUGA |
|---|---|
| First name/Name | Lucio |
| Full name/Name | Lucio HERNANDEZ LECHUGA |
| Type | Name |
| Last name/Name | HERNANDEZ LECHUGA |
|---|---|
| First name/Name | Raul Lucio |
| Full name/Name | Raul Lucio HERNANDEZ LECHUGA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERNANDEZ LECHUGA |
|---|---|
| First name/Name | Luciano |
| Full name/Name | Luciano HERNANDEZ LECHUGA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Astros 7 Col. Praxedis Balboa |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Astros 7 Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (3)
| Place | Hidalgo, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Place | Piedras Negras, Coahuila, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.