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ID Number	ROSL461213HSLDRC09
Profile Type	PERSON
Name	LUCIO RODRIGUEZ SERRANO RODRIGUEZ SERRANO, LUCIO LUCIO RODRIGUEZ SERRANO
First Name	LUCIO LUCIO
Last Name	RODRIGUEZ SERRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-12-13
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BADIRAGUATO, SINALOA, MEX EL BARRIO DE GUANAJUATO, BADIRAGUATO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30171

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: 30171 Country: United States Entity: NK-ahkKThQFPeQngj7JhmDevP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRH2F5W Start Date: 2020-12-02 Listing Date: 2021-05-20 Country: United States Entity: NK-ahkKThQFPeQngj7JhmDevP 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