Statements: Alfonso LECHUGA LICONA

Canonical ID: NK-f29GTXJAFHYDNAwZhPLcHJ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Alfonso LECHUGA LICONA	eng	us_ofac_sdn	`ofac-11931`	2023-04-20
`Person:name`	ALFONSO LECHUGA LICONA	eng	us_sam_exclusions	`usgsa-s4mr3qbh0`	2024-06-14
`Person:name`	LECHUGA LICONA, Alfonso		us_trade_csl	`ofac-11931`	2024-05-07