Toribio Alberto LUGO LEÓN
Sanctioned entityBorn 26 Aug 1986 (40 years old),Mexico. Named in 2 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Sinaloa, Sinaloa, Mexico
Citizenship Country (OFAC reliability: Reported): mx
Birthdate (OFAC reliability: Reported): 1986-08-26
Gender (OFAC reliability: Reported): Male
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20994treasury.govofac.treasury.gov
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | LULT8608269R2 | |
| ID number | LULT860826HSLGNR06 | |
| Tax number | LULT8608269R2 | |
| C u r p | LULT860826HSLGNR06 | Mexico |
| Rfc | LULT8608269R2 | Mexico |
Other names2
Also known as2
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