5 SapherCheck records found for Person Lechuga
1. Lucio HERNANDEZ LECHUGA
2. Sanction Caption: Reciprocal
2. Alfonso LECHUGA LICONA
2. Sanction Caption: Reciprocal
3. MARISSA LECHUGA
2. Sanction Caption: Reciprocal
4. LUCIANO HERNANDEZ LECHUGA
5. 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 |
| 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 |
| ID Number |
LELA710114HHGCCL08
|
|---|---|
| Profile Type | PERSON |
| Name |
ALFONSO LECHUGA LICONA
LECHUGA LICONA, ALFONSO ALFONSO LECHUGA LICONA |
| First Name |
ALFONSO
ALFONSO |
| Last Name |
LECHUGA LICONA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1971-01-14
|
| Birth-Place |
SAN BARTOLO TUTOTEPEC, HIDALGO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11931
|
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: 11931 Country: United States Entity: NK-f29GTXJAFHYDNAwZhPLcHJ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QBH0 Listing Date: 2010-03-24 Country: United States Entity: NK-f29GTXJAFHYDNAwZhPLcHJ 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MARISSA LECHUGA
|
| First Name |
MARISSA
|
| Last Name |
LECHUGA
|
| Country |
UNITED STATES
|
| Birth Date |
1984-08-01
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-04-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4129 E INDIAN SCHOOL RD, APT 4, PHOENIX, AZ 85018
PHOENIX, AZ 85018, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2019-02-20 Country: United States Entity: us-fed-excl-marissa-lechuga-85018-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR8PRP4 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-marissa-lechuga-85018-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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 |
| 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 |