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OFAC UID 48393 · SDN · Individual

Lucio OCHOA LAGUNES

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jun 20, 2024

Also known as

  • El Borrego · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: OOLL751215HVZCGC06 (Mexico)
  • Gender: Male

Remarks

(Linked To: LA NUEVA FAMILIA MICHOACANA)