Statements: Lucio Ochoa Lagunes

Canonical ID: NK-b6nMyUbtEBzJ9iuGXBXntS · 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:birthDate`	1975-12-15	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:fatherName`	Ochoa	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:firstName`	LUCIO	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:firstName`	Lucio	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:id`	de2b272ea9100181d4bf356a7067ae660f39579c	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2025-02-23
`Person:id`	f96ad6f79837c042f7c88c47219376db5350985a	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:id`	8cfe59140a0ae7f9cd8fe3d1856ef28f3f0186e9		us_trade_csl	`ofac-48393`	2024-06-20
`Person:idNumber`	OOLL751215HVZCGC06	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:lastName`	OCHOA LAGUNES	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:motherName`	Lagunes	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:name`	Lucio Ochoa Lagunes	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:name`	OCHOA LAGUNES, Lucio		us_trade_csl	`ofac-48393`	2024-06-20
`Person:name`	LUCIO OCHOA LAGUNES	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48393	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-48393`	2025-04-25
`Person:uniqueEntityId`	HAG9WUG7QZR5	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-12-03
`Person:weakAlias`	El Borrego	eng	us_ofac_sdn	`ofac-48393`	2024-06-20

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