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Lucio Ochoa Lagunes

Sanctioned entity

Lucio Ochoa Lagunes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUCIO OCHOA LAGUNES · Lucio Ochoa Lagunes · OCHOA LAGUNES, Lucio				[sources]
Weak alias	El Borrego				[sources]
Birth date	1975-12-15				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUCIO · Lucio				[sources]
ID Number	`OOLL751215HVZCGC06`				[sources]
Last name	OCHOA LAGUNES				[sources]
Matronymic	Lagunes				[sources]
Patronymic	Ochoa				[sources]
Registration number	`HAG9WUG7QZR5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-20

Relationships

Clients
Client	Role	Start date	End date
LA NUEVA FAMILIA MICHOACANA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`OOLL751215HVZCGC06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-48393 · usgsa-s4mrtl4w6

For experts: raw data explorer

Factsheet Data sources

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