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| 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] | |||
| Unique Entity ID | HAG9WUG7QZR5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LA NUEVA FAMILIA MICHOACANA Sanctioned entity | Acting for or on behalf of | - | - | |