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Toribio Alberto Lugo Leon

Sanctioned entity

Toribio Alberto Lugo Leon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUGO LEON, Toribio Alberto · Toribio Alberto LUGO LEÓN · Toribio Alberto Lugo Leon				[sources]
Birth date	1986-08-26				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Toribio				[sources]
ID Number	`LULT860826HSLGNR06`				[sources]
Matronymic	LEÓN · Leon				[sources]
Middle name	Alberto				[sources]
Patronymic	LUGO · Lugo				[sources]
Tax Number	`LULT8608269R2`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`LULT860826HSLGNR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-20994

For experts: raw data explorer

Factsheet Data sources

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