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	1975-12-15

Place	Veracruz, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: OOLL751215HVZCGC06
Country	Mexico

Historical data

No records

Updated: 13.11.2024. 00:15

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