Statements: Lucio HERNANDEZ LECHUGA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Astros 7, Col. Praxedis Balboa, Matamoros	eng	us_ofac_sdn	`ofac-11935`	2023-11-17
`Person:addressEntity`	`addr-92fb696d773784cee6c60f49cbe9db02bd393a0d`	eng	us_ofac_sdn	`ofac-11935`	2023-11-02
`Person:alias`	Raul Lucio HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:alias`	Luciano HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:birthDate`	1976-02-08	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:birthPlace`	Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:birthPlace`	Piedras Negras, Coahuila, Mexico	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11935`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:firstName`	Lucio	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:firstName`	Luciano	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:firstName`	Raul Lucio	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:id`	967e45b9a30c49e9812596a6691bf506f81cb887	eng	us_ofac_sdn	`ofac-11935`	2024-11-13
`Person:lastName`	HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:name`	Lucio HERNANDEZ LECHUGA	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935	eng	us_ofac_sdn	`ofac-11935`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11935`	2023-04-20