HERNANDEZ LECHUGA, Lucio — OFAC Sanctioned (SDNTK, individual)
HERNANDEZ LECHUGA, Lucio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HERNANDEZ LECHUGA, Lucio; Type: individual; Sanctions program: SDNTK.
| Name | HERNANDEZ LECHUGA, Lucio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationality Mexico; citizen Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →