Lucio HERNANDEZ LECHUGA

Sanctioned entity

Born 8 Feb 1976 (50 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Raul Lucio HERNANDEZ LECHUGA, Lucio HERNANDEZ LECHUGA)

(also Raul Lucio HERNANDEZ LECHUGA, Luciano HERNANDEZ LECHUGA)

(also Luciano HERNANDEZ LECHUGA, Lucio HERNANDEZ LECHUGA)

Sanctions and listings4

Listed
24 Mar 2010
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 11935treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	HELL760208HHGRCCO0
C u r p	HELL760208HHGRCCO0	Mexico

Other names3

Also known as3

Raul Lucio HERNANDEZ LECHUGALuciano HERNANDEZ LECHUGAHERNANDEZ LECHUGA, Lucio

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