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Lucio HERNANDEZ LECHUGA

Sanctioned entity

Lucio HERNANDEZ LECHUGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ LECHUGA, Lucio · Lucio HERNANDEZ LECHUGA · RAUL LUCIO HERNANDEZ LECHUGA				[sources]
Other name	LUCIANO HERNANDEZ LECHUGA · LUCIO HERNANDEZ LECHUGA · Luciano HERNANDEZ LECHUGA · Raul Lucio HERNANDEZ LECHUGA				[sources]
Birth date	1976-02-08				[sources]
Place of birth	Hidalgo, Mexico · Piedras Negras, Coahuila, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Luciano · Lucio · RAUL LUCIO · Raul Lucio				[sources]
Last name	HERNANDEZ LECHUGA				[sources]
Address	Calle Astros 7, Col. Praxedis Balboa, Matamoros				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Astros 7, Col. Praxedis Balboa, Matamoros	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r0b7 · ofac-11935

For experts: raw data explorer

Factsheet Data sources

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