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:name`	OCHOA LAGUNES, Lucio		us_trade_csl	`ofac-48393`	2024-06-20
`Person:name`	Lucio Ochoa Lagunes	eng	us_ofac_sdn	`ofac-48393`	2024-06-20
`Person:name`	LUCIO OCHOA LAGUNES	eng	us_sam_exclusions	`usgsa-s4mrtl4w6`	2024-09-20