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Lucio Ochoa Lagunes

Sanctioned entity
Lucio Ochoa Lagunes is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLUCIO OCHOA LAGUNES · Lucio Ochoa Lagunes · OCHOA LAGUNES, Lucio[sources]
Weak aliasEl Borrego[sources]
Birth date[sources]
Place of birthVeracruz, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameLUCIO · Lucio[sources]
ID NumberOOLL751215HVZCGC06[sources]
Last nameOCHOA LAGUNES[sources]
MatronymicLagunes[sources]
PatronymicOchoa[sources]
Registration numberHAG9WUG7QZR5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: usgsa-s4mrtl4w6 · ofac-48393

For experts: raw data explorer