Lists of sanctions
18.216.95.250
12.05.2025 01:11:39

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)

Birthdate
Place Hidalgo, Mexico
Country Mexico
Place Piedras Negras, Coahuila, Mexico
Country Mexico

Historical data

No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.