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3 SapherCheck records found for Person Raul lucio hernandez lechuga

1. Lucio HERNANDEZ LECHUGA

Alias	RAUL LUCIO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
Profile Type	PERSON
Name	HERNANDEZ LECHUGA, LUCIO RAUL LUCIO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
First Name	LUCIANO RAUL LUCIO RAUL LUCIO LUCIO
Last Name	HERNANDEZ LECHUGA
Country	MEXICO
Nationality	MEXICO
Birth Date	1976-02-08
Birth-Place	HIDALGO, MEXICO PIEDRAS NEGRAS, COAHUILA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE ASTROS 7, COL. PRAXEDIS BALBOA, MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11935

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11935 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0B7 Listing Date: 2010-07-30 Country: United States Entity: NK-VLYv5ghPTetse9SvSeakzW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. LUCIANO HERNANDEZ LECHUGA

Alias	RAUL LUCIO HERNANDEZ LECHUGA LUCIO HERNANDEZ LECHUGA
Profile Type	PERSON
Name	LUCIANO HERNANDEZ LECHUGA
First Name	LUCIANO
Last Name	HERNANDEZ LECHUGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0B6 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r0b6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. LUCIO HERNANDEZ LECHUGA

Alias	RAUL LUCIO HERNANDEZ LECHUGA LUCIANO HERNANDEZ LECHUGA
Profile Type	PERSON
Name	LUCIO HERNANDEZ LECHUGA
First Name	LUCIO
Last Name	HERNANDEZ LECHUGA
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6L4 Listing Date: 2010-03-24 Country: United States Entity: usgsa-s4mr3r6l4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view