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Lucio RODRIGUEZ SERRANO

Sanctioned entity

Lucio RODRIGUEZ SERRANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUCIO RODRIGUEZ SERRANO · Lucio RODRIGUEZ SERRANO · RODRIGUEZ SERRANO, Lucio				[sources]
Birth date	1946-12-13				[sources]
Place of birth	Badiraguato, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUCIO · Lucio				[sources]
ID Number	`ROSL461213HSLDRC09`				[sources]
Last name	RODRIGUEZ SERRANO				[sources]
Matronymic	SERRANO				[sources]
Patronymic	RODRIGUEZ				[sources]
Address	BADIRAGUATO, SINALOA, MEX · El Barrio de Guanajuato, Badiraguato				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
El Barrio de Guanajuato, Badiraguato	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ROSL461213HSLDRC09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-02	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrh2f5w · ofac-30171

For experts: raw data explorer

Factsheet Data sources

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