Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUCIO OCHOA LAGUNES · Lucio Ochoa Lagunes · OCHOA LAGUNES, Lucio | [sources] | |||
Weak alias | El Borrego | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LA NUEVA FAMILIA MICHOACANA | Acting for or on behalf of | - | - |