SDN list · entry 11931
LECHUGA LICONA Alfonso
Yes. LECHUGA LICONA Alfonso is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11931, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LECHUGA LICONA Alfonso | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LELA710114HHGCCL08 | Mexico |
Details published by OFAC
| Date of birth | January 14, 1971 |
|---|---|
| Place of birth | San Bartolo Tutotepec, Hidalgo, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown