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ID Number	LULT860826HSLGNR06
Profile Type	PERSON
Name	TORIBIO ALBERTO LUGO LEON LUGO LEON, TORIBIO ALBERTO TORIBIO ALBERTO LUGO LEÓN
First Name	TORIBIO
Middle Name	ALBERTO
Country	MEXICO
Nationality	MEXICO
Birth Date	1986-08-26
Birth-Place	SINALOA, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	LULT8608269R2
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20994

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: 20994 Country: United States Entity: NK-843yhFdyX5fKAenNLbqczE Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	TORIBIO AMADOR AVALOS
First Name	TORIBIO
Last Name	AMADOR AVALOS
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1983-04-16
Birth-Place	CAMOTAN, CHIQUIMULA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-29087

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/29087 Country: Guatemala Entity: interpol-red-2019-29087 Program: Red Notice Reason: Femicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices