Statements: Lucio HERNANDEZ LECHUGA

Canonical ID: NK-VLYv5ghPTetse9SvSeakzW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Astros 7, Col. Praxedis Balboa, Matamorosengus_ofac_sdnofac-11935
Person:addressEntityaddr-92fb696d773784cee6c60f49cbe9db02bd393a0dengus_ofac_sdnofac-11935
Person:aliasLUCIANO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b7
Person:aliasRaul Lucio HERNANDEZ LECHUGAengus_ofac_sdnofac-11935
Person:aliasLuciano HERNANDEZ LECHUGAengus_ofac_sdnofac-11935
Person:aliasRAUL LUCIO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r6l4
Person:aliasRAUL LUCIO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b6
Person:aliasLUCIO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b6
Person:aliasLUCIO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b7
Person:aliasLUCIANO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r6l4
Person:birthDate1976-02-08engus_ofac_sdnofac-11935
Person:birthPlaceHidalgo, Mexicoengus_ofac_sdnofac-11935
Person:birthPlacePiedras Negras, Coahuila, Mexicoengus_ofac_sdnofac-11935
Person:citizenshipmxengus_ofac_sdnofac-11935
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r6l4
Person:countrymxengus_ofac_sdnofac-11935
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b6
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3r6l4
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0b7
Person:firstNameLUCIOengus_sam_exclusionsusgsa-s4mr3r6l4
Person:firstNameLUCIANOengus_sam_exclusionsusgsa-s4mr3r0b6
Person:firstNameLucioengus_ofac_sdnofac-11935
Person:firstNameRAUL LUCIOengus_sam_exclusionsusgsa-s4mr3r0b7
Person:firstNameRaul Lucioengus_ofac_sdnofac-11935
Person:firstNameLucianoengus_ofac_sdnofac-11935
Person:idb06b4ec81d6636a76303e79f63be42bbe3065729engus_sam_exclusionsusgsa-s4mr3r0b6
Person:id4699dc498f4721346858d5c3f4cd874c9d6288bdengus_sam_exclusionsusgsa-s4mr3r6l4
Person:id967e45b9a30c49e9812596a6691bf506f81cb887engus_ofac_sdnofac-11935
Person:id405da93dbbd77d6f85a8044d4ae4203e777befe3engus_sam_exclusionsusgsa-s4mr3r0b7
Person:id654d7d5410834f46045e568fa0358c64c267a3cdus_trade_cslofac-11935
Person:lastNameHERNANDEZ LECHUGAengus_ofac_sdnofac-11935
Person:lastNameHERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b6
Person:lastNameHERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b7
Person:lastNameHERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r6l4
Person:nameLUCIO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r6l4
Person:nameLucio HERNANDEZ LECHUGAengus_ofac_sdnofac-11935
Person:nameRAUL LUCIO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b7
Person:nameHERNANDEZ LECHUGA, Lucious_trade_cslofac-11935
Person:nameLUCIANO HERNANDEZ LECHUGAengus_sam_exclusionsusgsa-s4mr3r0b6
Person:nationalitymxengus_ofac_sdnofac-11935
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935engus_ofac_sdnofac-11935
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6l4
Person:topicssanctionus_trade_cslofac-11935
Person:topicssanctionengus_ofac_sdnofac-11935
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0b6
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