Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUGO LEON, Toribio Alberto · Toribio Alberto LUGO LEÓN · Toribio Alberto Lugo Leon | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Toribio | [sources] | |||
ID Number | LULT860826HSLGNR06 | [sources] | |||
Matronymic | LEÓN · Leon | [sources] | |||
Middle name | Alberto | [sources] | |||
Patronymic | LUGO · Lugo | [sources] | |||
Tax Number | LULT8608269R2 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization | Acting for or on behalf of | - | - |